Govt likely to order SFIO probe against crisis-hit DHFL for financial irregularities: Official

The government likely to order SFIO probe against crisis-hit DHFL for financial irregularities said, Official.

The Registrar of Companies, Mumbai office, has submitted its report on Dewan Housing Finance Corporation (DHFL) to the Ministry of Corporate Affairs a couple of days ago, an official said.

There is good enough reason to refer the matter of DHFL to Serious Fraud Investigation Office (SFIO), the official said adding, the report indicates fund diversion and siphoning. The matter will be referred to the agency in the next few days, the official added.