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Nclt: The Piramal Group is likely to challenge the order by moving the National Company Law Appellate Tribunal (NCLAT) against this dismissal, said persons with direct knowledge of the development.
(This story has not been edited by THE WEEK and is auto-generated from a PTI
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.
The federal probe agency has also said in its charge sheet that the accused set up a virtual branch to launder money.The
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 ...