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DHFL scam: CBI chargesheet shows 2.60 lakh fake borrowers used to move black money

DHFL 34,615 cr loan fraud case: Money laundered via 87 shell firms

by India CSR

November 29, 2022

105

The CBI in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud case has said that the ...

F2C Wellness directors held for input tax credit fraud of Rs 10 cr

India’s Biggest Banking Fraud: CBI Books DHFL Directors in Rs 34,000-Crore Case

by India CSR

June 22, 2022

226

MUMBAI (India CSR): The Central Bureau of Investigation, or CBI has filed a new case against DHFL promoters Kapil Wadhawan ...

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Tag: DHFL Fraud

DHFL 34,615 cr loan fraud case: Money laundered via 87 shell firms

India’s Biggest Banking Fraud: CBI Books DHFL Directors in Rs 34,000-Crore Case

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