Mirchi PMLA case: ED conducts raids on 14 DHFL premises

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