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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

Pune , Maharashtra , India , Lucknow , Uttar-pradesh , Mumbai , New-delhi , Delhi , Nariman-point , Bandra , Ajay-navandar , Vipin-kumar-shukla

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 ...

Pune , Maharashtra , India , Lucknow , Uttar-pradesh , Mumbai , New-delhi , Delhi , Nariman-point , Bandra , Ajay-navandar , Vipin-kumar-shukla

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.

Pune , Maharashtra , India , Nariman-point , Lucknow , Uttar-pradesh , Delhi , Mumbai , Bandra , Ajay-navandar , Vipin-kumar-shukla , Sudhakar-shetty

CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 others

The agency had registered a case in June in the DHFL bank fraud matter for alleged defrauding of a consortium of 17 banks to the tune of Rs 34,000 crore.

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DHFL Scam: CBI files chargesheet in Rs 34,615 loan fraud case

DHFL Scam: CBI files chargesheet in Rs 34,615 loan fraud case
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DHFL Scam: CBI files chargesheet in Rs 34,615 loan fraud case

In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday filed a chargesheet against 75 accused persons, including private companies, before the Rouse Avenue ...

Nariman-point , Maharashtra , India , Lucknow , Uttar-pradesh , Delhi , Mumbai , New-delhi , Pune , Ajay-navandar , Vipin-kumar-shukla , Sudhakar-shetty