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DC Avanti Sales Scam: What We Know So Far About Dilip Chhabria's Arrest

DC Avanti sales scam: What we know so far about Dilip Chhabria s arrest
Dilip Chhabria, the founder of car modification studio DC Design, has been remanded in police custody till January 2.
(Representative Image)
Leading car designer Dilip Chhabria was arrested on December 28 by the Mumbai Police on charges of cheating and forgery worth nearly Rs 100 crore.
Chhabria, the founder of car modification studio DC Design, has been remanded in police custody till January 2, according to a report by The Times of India.
Nearly 90 DC Avanti cars were used to allegedly obtain loans fraudulently from non-banking financial companies (NBFCs) such as BMW Financial Services. The size of the loans averaged Rs 42 lakh per car, and many have been declared as NPAs (non-performing assets) by the NBFCs, the report said. ....

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Dilip Chhabria company scam is worth at least Rs 40 crore: Mumbai Police

Dilip Chhabria company scam is worth at least Rs 40 crore: Mumbai Police
mid-day.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mid-day.com Daily Mail and Mail on Sunday newspapers.

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DC Avanti Scam: Dilip Chhabria's firm took loans as customers for their own cars, say Mumbai police

DC Avanti Scam: Dilip Chhabria's firm took loans as customers for their own cars, say Mumbai police
mid-day.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mid-day.com Daily Mail and Mail on Sunday newspapers.

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