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DHFL auditor Grant Thornton reports further fraud of ₹6,182 crore
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Transaction auditor cites deals that were ‘undervalued, fraudulent, preferential’
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Transaction auditor cites deals that were ‘undervalued, fraudulent, preferential’
Dewan Housing Finance Corporation (DHFL) on Monday said its transaction auditor, Grant Thornton, had reported further fraudulence amounting to ₹6,182 crore in the company.
The administrator of the company received an initial report from the agency appointed as the transaction auditor indicating there were certain transactions that were “undervalued, fraudulent and preferential in nature”, DHFL said in a regulatory filing.
“The monetary impact of the above transactions covered under the application amounts to ₹5,381.90 crore towards outstanding principal, ₹589.36 crore towards accrued interest and ₹210.85 crore towards notional loss of interest on account of charging l ....

Kapil Wadhawan , Ikshudip Fincap , Dheeraj Wadhawan , Rite Developers Pvt , National Company Law Tribunal , Dewan Housing Finance Corporation , Rite Developers , Grant Thornton , Bankruptcy Code , Creatoz Builders , Transaction Auditor , Fraudulent Transaction , கபில் வாதவன் , தீராஜ் வாதவன் , சடங்கு டெவலப்பர்கள் பிரைவேட் , தேசிய நிறுவனம் சட்டம் தீர்ப்பாயம் , திவான் வீட்டுவசதி நிதி நிறுவனம் , சடங்கு டெவலப்பர்கள் , மானியம் தோர்ன்டன் , திவால்நிலை குறியீடு , பரிவர்த்தனை தணிக்கையாளர் ,