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.
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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 .
Stock broker Jignesh Mehta (48) had called the 25-year-old woman to a hotel in Andheri East on Friday night claiming he wanted her to meet a film producer, the MIDC police station official said quoting the complaint
A stock broker was arrested for allegedly molesting an actor on the pretext of helping her land a film role, a Mumbai police official said on Saturday.