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.
Jul 10, 2020, 14:00 PM IST
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.
Feb 19, 2020, 23:17 PM IST
Iqbal Mirchi case: Sudhakar Shetty of Sahana Group helped in diversion of funds from DHFL, say sources
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.
Feb 18, 2020, 16:09 PM IST
Breaking news: ED unearths links between Sudhakar Shetty and Congress leaders in Iqbal Mirchi money laundering 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.
Feb 03, 2020, 10:56 AM IST
