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
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.
Feb 03, 2020, 12:32 PM IST
