Dewan Housing Finance Ltd (DHFL): The Enforcement Directorate (ED) on Monday arrested Kapil Wadhawan, promoter and former CMD of DHFL, in connection with a money-laundering probe against gangster Iqbal Mirchi and others. The ED has alleged that Kapil siphoned off Rs2,186 crore from DFHL into five shell companies, which had a role in acquiring Mirchi’s properties.
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DHFL 
Reputation: 649 • Jan 28, 2020 2:37 PM
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NSE:DHFL price when posted: 15.75