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ED Freezes ₹51 Crore in DHFL Loan ‘Fraud’ Case

Summary by The Hindu
The ED probe under the Prevention of Money Laundering Act is based on an FIR registered by the CBI pursuant to a complaint lodged by the Union Bank of India on behalf of a consortium of 17 banks

2 Articles

The HinduThe Hindu
Lean Left

ED freezes ₹51 crore in DHFL loan ‘fraud’ case

The ED probe under the Prevention of Money Laundering Act is based on an FIR registered by the CBI pursuant to a complaint lodged by the Union Bank of India on behalf of a consortium of 17 banks

·Chennai, India
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India TodayIndia Today
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ED freezes Rs 51.75 crore linked to UAE firm in DHFL loan fraud probe

The ED said proceeds from a UK property owned by Kapil Wadhawan's wife, Vanita, were allegedly routed to the Indian account of UAE-based Al Jalore Trading FZE.

·Noida, India
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India Today broke the news in Noida, India on Friday, August 28, 2026.
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