35k cr DHFL loan fraud: ED attaches 154 Kurla flats | Mumbai News
Mumbai: Enforcement Directorate (ED) has attached 154 flats and receivables against 20 flats in Mumbai collectively worth Rs 186 crore in a money laundering case against Kapil Wadhawan, brother Dheeraj Wadhawan and their business enterprise DHFL for defrauding a consortium of 17 banks led by Union Bank of India of Rs 34,615 crore. The attached…
