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Fraudulent transactions of Rs6,182 crore in DHFL unearthed IANS  0 Transaction auditor Grant Thornton, in a report shared with the Administrator of DHFL, has found certain transactions which are undervalued, fraudulent and preferential in nature, putting the newly-discovered fraud at Rs 6,182 crore.   The Administrator of Dewan Housing Finance Company Ltd, appointed under the Insolvency and Bankruptcy Code, 2016 to carry out the duties under it, obtained assistance from reputed professional agency, Grant Thornton to conduct investigation of the affairs of the company in respect of transactions qualified under sections 43 to 51, and sections 65 and 66 of the Code.   Accordingly, the Administrator of the Company received an initial report from the professional agency appointed as the transaction auditor, indicating that there are certain transactions which are undervalued, fraudulent and preferential in nature, falling under the aforesaid sections of the Code, as per a filin

Kapil wadhawanDheeraj wadhawanIkshudip fincap pvt ltdNational company law tribunalCreatoz builders pvt ltdAdministrator of the companyAdministrator of dewan housing finance company ltdRite developers pvt ltdGrant thorntonDewan housing finance company ltdBankruptcy codeMutual fund returnsBank fixed depositsInvestor returnsPortfolio allocationகபில் வாதவன்