India, Sept. 10 -- The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs.185.84 crore, including 154 flats in Mumbai, as part of its money-laundering investigation into the alleged Rs.34,615-crore bank loan fraud case against Dewan Housing Finance Corporation Limited (DHFL), its promoters and others.

The company, its promoters Kapil Wadhawan and Dheeraj Wadhawan, and others are accused of conspiring to cheat a consortium of 17 banks, led by the public-sector Union Bank of India (UBI), causing them a wrongful loss of Rs.34,615 crore, according to ED officials.

The ED's Mumbai unit attached assets, including 154 flats at a project in Kurla belonging to the company, and receivables or funds from ...