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June 23, 2022
Get latest articles and stories on India at LatestLY. DHFL allegedly diverted funds worth over Rs 14,683 crore through nine real estate firms controlled by then chairman-cum-managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty, where they had financial interests, the CBI has alleged. India News | Nine Real Estate Firms Under CBI Scanner for diversion of Rs 14,683 Cr DHFL Funds.
June 23, 2022
Funds siphoned through nine real estate firms controlled by then chairman-cum-managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty
February 22, 2021
Read more about DHFL auditor unearths another fraudulent transaction worth Rs 6,182 cr on Business Standard. According to findings of Grant Thornton (GT), these transactions happened over a period of time
February 22, 2021
Private auditor Grant Thornton has reported another fraudulent transaction of Rs 6,182 crore in Dewan Housing Finance Corporation.
February 22, 2021
DHFL case: Auditor Grant Thornton unearths another fraudulent transaction of Rs 6,182 cr SECTIONS Last Updated: Feb 22, 2021, 01:39 PM IST Share Synopsis The administrator of the company received an initial report from the professional agency appointed as the transaction auditor indicating that there are certain transactions which are "undervalued, fraudulent and preferential in nature", DHFL said in a regulatory filing. Agencies DHFL said the application to NCLT has been filed against 33 respo...
February 22, 2021
The administrator of the company received an initial report from the professional agency appointed as the transaction auditor indicating that there are certain transactions which are undervalued, fraudulent and preferential in nature, DHFL said in a regul
February 22, 2021
DHFL auditor Grant Thornton reports further fraud of ₹6,182 crore Updated: Updated: Transaction auditor cites deals that were ‘undervalued, fraudulent, preferential’ Share Article Transaction auditor cites deals that were ‘undervalued, fraudulent, preferential’ Dewan Housing Finance Corporation (DHFL) on Monday said its transaction auditor, Grant Thornton, had reported further fraudulence amounting to ₹6,182 crore in the company. The administrator of the company received an initial ...