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Mint Explainer: How Mahindra Finance unearthed a ₹150 cr employee-dealer fraud

Mint takes a look at how a clutch of employees at a Mahindra Finance branch, car dealers and others came together to perpetrate this alleged fraud

Suresh ganapathyManoj sunarAnkit bagreeChanpreet singhJakir hussainMizoram jakir hussainKotak mahindra bankMahindra finance ltdManoj policeKhatla branch of mizoram rural bankAnalysts at emkay global financial servicesMizoram policeMahindra financeEconomic offenceKhatla branchMizoram rural bank

2000 ghost customers, a fake bank account: ₹150 cr vehicle load fraud in Mizoram

The complaint alleged financial fraud by MMFSL area business manager in Mizoram, Jakir Hussain, during the disbursement of vehicle loans | Latest News India

Manoj sunarRafael nissanJakir hussainAnkit bagreeChanpreet singhKhatla branch of mizoram rural bankMahindra financeNational businessMahindra financial services limitedMizoram policeRepresentative photoAnil shuklaIndian penal codeMahindra finance limitedKhatla branchMizoram rural bank

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