google-site-verification=oa7ebK-QKiSPCvxPx2UBppJir9nAxs1BKixIBTtNDbY
Saturday , May 15 2021
Home / National / MIRCHI PMLA CASE: ED CONDUCTS RAIDS ON 14 DHFL PREMISE

MIRCHI PMLA CASE: ED CONDUCTS RAIDS ON 14 DHFL PREMISE

The Enforcement Directorate (ED) conducted raids at Dewan Housing Finance Limited (DHFL) premises today in connection with a loan that reached D-company in Dubai. The raids were carried out in Mumbai and other places.    Fourteen premises of DHFL were raided by the agency in connection with its alleged link with Dawood Ibrahim’s aide Iqbal Mirchi.
The non-banking financial corporation had come under the ED’s scanner after investigations revealed that a loan of 2,186 crore rupees extended by DHFL to Sunblink Real Estate Private Limited had reached D-company in Dubai.

Check Also

Centre provides nearly 18 crore vaccine doses free of cost to states, UTs so far

May 10’2021 The Centre has provided nearly 18 crore vaccine doses to States and Union …

Leave a Reply

Your email address will not be published. Required fields are marked *