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Government likely to order SFIO probe into DHFL financial irregularities

Government likely to order SFIO probe into DHFL financial irregularities

NEW DELHI: The federal government is more likely to order an SFIO probe on the monetary irregularities at troubled mortgage agency DHFL quickly, an official stated.

The registrar of corporations, Mumbai workplace, has submitted its report on Dewan Housing Finance Company (DHFL) to the ministry of company affairs a few days in the past, an official stated.

There may be ok cause to refer the matter of DHFL to Severe Fraud Investigation Workplace (SFIO), the official stated including, the report signifies fund diversion and siphoning.

The matter shall be referred to the company within the subsequent few days, the official added.

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