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Sudhakar Shetty's companies got Rs 4,000 crore loans from DHFL in 2019: ED

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Enforcement Directorate officials have found that two suspicious loans were granted by DHFL to two companies last year in connection with the Iqbal Mirchi case. According to ED, DHFL sanctioned loans to two paper companies associated with Sudhakar Shetty and loans sanctioned were valued at approximately Rs 4,000 crore. ED found that Mumbai businessman Sudhakar Shetty was allegedly involved in money laundering.