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Investegate |Infrastructure India Announcements | Infrastructure India: Stmt re Share Price Movement & Press Speculation

Investegate announcements from Infrastructure India, Stmt re Share Price Movement & Press Speculation

India , United-kingdom , Richard-johnson , James-waterlow , James-maxwell , Sonny-lulla , Tim-robertson-safia-colebrook , Investment-fund-sales , Distribution-logistics-infrastructure-pvt-ltd , European-union-withdrawal , Share-price-movement , Strand-hanson

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.

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

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

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: 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

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

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

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.

Pune , Maharashtra , India , Lucknow , Uttar-pradesh , Delhi , Mumbai , Dheeraj-wadhwan , Sudhkar-shetty , Avinash-bhosale , Dheeraj-rajeshkumrar-wadhwan , Association-of-persons

CBI seizes AgustaWestland chopper in DHFL 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 said it has seized a helicopter parked at a hangar in the premises of Avinash Bhosale in Pune."It ...

Pune , Maharashtra , India , Lucknow , Uttar-pradesh , Delhi , Mumbai , New-delhi , Dheeraj-wadhwan , Sudhkar-shetty , Avinash-bhosale , Dheeraj-rajeshkumrar-wadhwan

CBI seizes AgustaWestland chopper in DHFL loan fraud case

CBI seizes AgustaWestland chopper in DHFL loan fraud case
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Pune , Maharashtra , India , Lucknow , Uttar-pradesh , Delhi , Mumbai , Dheeraj-wadhwan , Sudhkar-shetty , Avinash-bhosale , Dheeraj-rajeshkumrar-wadhwan , Association-of-persons