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Dewan Housing Finance Ltd News

Punjab National Bank

10 Jul 2020

PNB reports fraud of Rs 3,688.58 cr in DHFL account

The DHFL came in the eye of the storm after a report suggested that the company, through layers of shell companies, allegedly siphoned off Rs 31,000 crore out of total bank loans of Rs 97,000 crore.

Iqbal Mirchi case

19 Feb 2020

Iqbal Mirchi case: Enforcement Directorate records Sudhakar Shetty's statement

The Enforcement Directorate (ED) has recorded the statement of Sudhakar Reddy, Chairman of Sahana Group, in connection with the money laundering case involving late drug smuggler Iqbal Mirchi, said sources.

Iqbal Mirchi Money Laundering Case

19 Feb 2020

Iqbal Mirchi case: Sudhakar Shetty helped in diversion of funds from DHFL

The Enforcement Directorate (ED) in its probe has come to know that Sudhakar Shetty, Chairman of Sahana Group, had helped in the diversion of funds from Dewan Housing Finance Ltd (DHFL), sources told Zee Media.

Sudhakar Shetty

03 Feb 2020

ED finds links between Sudhakar Shetty, Congress leaders in Iqbal Mirchi case

In a breaking news development, several incriminating documents have been recovered by the Enforcement Directorate (ED) during the raid on Sahana Group chairman Sudhakar Reddy's residence and office in connection with the alleged money laundering investigation against gangster Iqbal Mirchi. The documents reveal details of monetary transactions between Sudhakar Reddy and several politicians including those belonging to the Congress.

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