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Moneylife Exclusive: Serial Fraudster Dinesh Dalmia Strikes Again: Dupes Lenders of Nearly Rs200 Crore

Dinesh Dalmia, the notorious founder of the DSQ Software group, is back to his old tricks. After spending significant time in jail for fraud, stock manipulation and other legal transgressions in India and the US, he is once again embroiled in allegations of fraud.

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DSQ Software Group founder Dinesh Dalmia accused of duping 9 banks of ₹200 cr

DSQ Software Group founder Dinesh Dalmia accused of duping 9 banks of ₹200 cr
livemint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livemint.com Daily Mail and Mail on Sunday newspapers.

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DSQ Software Group Founder Dinesh Dalmia Accused Of Duping 9 Banks Of ₹200 Crore: Report

DSQ Software Group Founder Dinesh Dalmia Accused Of Duping 9 Banks Of ₹200 Crore: Report
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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Central Bureau Of Investigation vs Kapil Wadhawan on 24 January, 2024

Central Bureau Of Investigation vs Kapil Wadhawan on 24 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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Brightcom Group – Set to Become a Case Study of Fraud & Manipulation

The unprecedented second interim order of the market regulator against the Brightcom Group Ltd (Brightcom) on 22nd August had no surprises for discerning investors, analysts or commentators. It is a bit like Byju’s—everybody had seen it coming for over a year.

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