Last Updated: October 17, 2026

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  • Tag: DHFL

    ED Freezes $5.41 Million Bank Deposit in DHFL Money-Laundering Case

    New Delhi: The Enforcement Directorate (ED) has frozen a bank deposit of $5.41 million as proceeds of crime in connection with the ongoing money-laundering investigation arising out of the Rs 34,615 crore bank loan fraud committed by M/s Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, according to an official statement issued on Friday..