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DHFL: Money Laundered via 87 Shell Firms, 2.60 Lakh Fake Borrowers, Says CBI Charge-sheet : vimarsana.com
DHFL: Money Laundered via 87 Shell Firms, 2.60 Lakh Fake Borrowers, Says CBI Charge-sheet
The Central Bureau of Investigation (CBI) in its charge-sheet lodged in the Rs34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money.
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