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
Source: ianslive.in
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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 ...
Source: prokerala.com
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.
Source: moneylife.in
Delhi court rejects bail of Ajay Ramesh Nawandar in DHFL loan fraud case
The Rouse Avenue Court in the national capital has dismissed the bail application of Chhota Shakeel's aide Ajay Ramesh Nawandar, who was arrested by the CBI in connection with the Dewan Housing Finance Corporation Limited (DHFL) loan fraud case ...
Source: prokerala.com
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.
Source: dnaindia.com