Live Breaking News & Updates on Agustawestland Helicopter

Stay updated with breaking news from Agustawestland helicopter. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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. ....

Nariman Point , Uttar Pradesh , Ajay Navandar , Vipin Kumar Shukla , Sudhakar Shetty , Harshil Mehta , Dheeraj Wadhawan , Dinesh Bansal , Dheeraj Wadhwan , Jayesh Khona , Jignesh Mehta , Sudhkar Shetty , Avinash Bhosale , Kapil Wadhawan , Ajay Vazirani , Samit Chaturvedi , Dheeraj Rajeshkurrar Wadhwan , Association Of Persons , Dewan Housing Finance Corporation Ltd , Dk Realty India Pvt , Gulmarg Realtors , Amaryllis Realtors , Jacob Co Frank Muller Geneve , Varva Aviation An Association Of Persons , Darshan Developers Pvt , Township Developers Pvt ,

Welcome To IANS Live - TopStory - DHFL 34,615 cr loan fraud case: Money laundered via 87 shell firms

The federal probe agency has also said in its charge sheet that the accused set up a virtual branch to launder money.The ....

Uttar Pradesh , New Delhi , Nariman Point , Ajay Navandar , Vipin Kumar Shukla , Sudhakar Shetty , Harshil Mehta , Dheeraj Wadhawan , Dinesh Bansal , Dheeraj Wadhwan , Jayesh Khona , Jignesh Mehta , Sudhkar Shetty , Avinash Bhosale , Kapil Wadhawan , Ajay Vazirani , Samit Chaturvedi , Dheeraj Rajeshkurrar Wadhwan , Association Of Persons , Dewan Housing Finance Corporation Ltd , Gulmarg Realtors , Amaryllis Realtors , Partner Of Chaturvedi Shah , Dk Realty India Pvt , Jacob Co Frank Muller Geneve , Varva Aviation An Association Of Persons ,

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

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money. The charge sheet was filed in . ....

Uttar Pradesh , New Delhi , Nariman Point , Ajay Navandar , Vipin Kumar Shukla , Sudhakar Shetty , Harshil Mehta , Dheeraj Wadhawan , Dinesh Bansal , Dheeraj Wadhwan , Jayesh Khona , Jignesh Mehta , Sudhkar Shetty , Avinash Bhosale , Kapil Wadhawan , Ajay Vazirani , Samit Chaturvedi , Dheeraj Rajeshkurrar Wadhwan , Association Of Persons , Dewan Housing Finance Corporation Ltd , Gulmarg Realtors , Amaryllis Realtors , Partner Of Chaturvedi Shah , Dk Realty India Pvt , Jacob Co Frank Muller Geneve , Varva Aviation An Association Of Persons ,

DHFL: Money laundered via 87 shell firms, 2.60 lakh fake borrowers, says CBI chargesheet

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money. The charge sheet was filed in the second week of October. ....

Nariman Point , Uttar Pradesh , Ajay Navandar , Vipin Kumar Shukla , Sudhakar Shetty , Harshil Mehta , Dheeraj Wadhawan , Dinesh Bansal , Dheeraj Wadhwan , Jayesh Khona , Jignesh Mehta , Sudhkar Shetty , Avinash Bhosale , Kapil Wadhawan , Ajay Vazirani , Samit Chaturvedi , Dheeraj Rajeshkurrar Wadhwan , Association Of Persons , Dewan Housing Finance Corporation Ltd , Gulmarg Realtors , Amaryllis Realtors , Partner Of Chaturvedi Shah , Dk Realty India Pvt , Jacob Co Frank Muller Geneve , Varva Aviation An Association Of Persons , Darshan Developers Pvt ,

DHFL loan fraud case: CBI seizes AgustaWestland chopper from Pune businessman Avinash Bhosale's premises

Earlier, the probe agency had seized two paintings worth Rs 5.50 crore; two watches worth Rs 5 crore and jewellery worth Rs 2 crore.

....

Uttar Pradesh , Dheeraj Wadhwan , Sudhkar Shetty , Avinash Bhosale , Dheeraj Rajeshkumrar Wadhwan , Association Of Persons , Gulmarg Realtors , Amaryllis Realtors , Varva Aviation An Association Of Persons , Jacob Co Frank Muller Geneve , Darshan Developers Pvt , Township Developers Pvt , Infraprojects Ltd , Delhi Court , Central Bureau Of Investigation , Developers Pvt , Central Bureau , Varva Aviation , Agustawestland Helicopter , Baner Road , Frank Muller Geneve , Rouse Avenue Court , Rajeshkumrar Wadhwan , Director Sudhkar Shetty , Skylark Buildcon , Darshan Developers ,