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 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.
Find Italy Pm Giorgia Meloni Latest News, Videos & Pictures on Italy Pm Giorgia Meloni and see latest updates, news, information from NDTV.COM. Explore more on Italy Pm Giorgia Meloni.
Find Travel Shows Latest News, Videos & Pictures on Travel Shows and see latest updates, news, information from NDTV.COM. Explore more on Travel Shows.
Find Russia Gay Laws Latest News, Videos & Pictures on Russia Gay Laws and see latest updates, news, information from NDTV.COM. Explore more on Russia Gay Laws.