Hyderabad police asks DFI investors to submit deposit details as asset recovery process advances
Hyderabad police are calling for investors of the Dhanwantari Foundation International (DFI) to submit their deposit details to facilitate asset recovery. The organization is accused of a ₹516 crore fraud involving over 2,000 investors, and authorities are now preparing to auction seized properties to distribute funds.
Why it matters
This case highlights the ongoing efforts of Indian law enforcement to protect depositors from financial fraud and recover assets in large-scale investment scams.
Hyderabad police have urged investors who deposited money with the Dhanwantari Foundation International (DFI) and have not yet approached investigators to submit their details, as authorities move ahead with the process of recovering funds through the sale of attached properties.
The article reports on official police statements and court proceedings without emotive language or political framing.
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