ED searches DHFL premises over exposure to firm linked to Iqbal Mirchi

Sources said the ED is examining the financial ties between the non-banking finance company and the Sunblink Developers

Widening its probe into illegal property dealings, the Enforcement Directorate (ED) on Saturday conducted searches on Dewan Housing Finance (DHFL) premises in connection with its exposure to real estate firm Sunblink Developers, which is under the agency’s lens for its property dealings with late gangster Iqbal Memon.

An ED official said searches had been carried out since morning at seven to eight locations in Mumbai, including offices and residences of some of the directors of the company. Searches would continue for two more days, he added. Searches were also carried out on Mumbai-based Dheeraj Realty. Its promoter Dheeraj Wadhawan has been