Fake speculation BUSTED! ED action exposes fresh DHFL money trail

₹51.75 Cr frozen by ED from the Indian account of Al Jalore Trading FZE in the alleged ₹34,615 Cr DHFL loan fraud probe.

ED alleges the funds are linked to the sale of Hurtmore House in the UK, owned by Vanita Wadhawan.

The agency says sale proceeds were routed to Al Jalore’s Indian account instead of the registered owner, after a purported loan arrangement allegedly created a LIABILITY over the property.

The paper trail is getting harder to hide.