Iqbal Mirchi Money Laundering Case | Zee News

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NewsIqbal Mirchi Money Laundering Case

Iqbal Mirchi Money Laundering Case News

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.

03 Feb 2020

DHFL CMD Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

Debt-ridden Dewan Housing Finance Limited (DHFL) has added to its woes. On Monday, the Enforcement Directorate (ED) arrested DHFL chairman and managing director Kapil Wadhawan in the Iqbal Mirchi money laundering and illegal funding case.

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