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DHFL: Money Laundered via 87 Shell Firms, 2.60 Lakh Fake Borrowers, Says CBI Charge-sheet

The Central Bureau of Investigation (CBI) in its charge-sheet lodged in the Rs34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money. ....

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Welcome To IANS Live - TopStory - DHFL 34,615 cr loan fraud case: Money laundered via 87 shell firms

The federal probe agency has also said in its charge sheet that the accused set up a virtual branch to launder money.The ....

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DHFL 34,615 cr loan fraud case: Money laundered via 87 shell firms

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 . ....

Uttar Pradesh , New Delhi , Nariman Point , Ajay Navandar , Vipin Kumar Shukla , Sudhakar Shetty , Harshil Mehta , Dheeraj Wadhawan , Dinesh Bansal , Dheeraj Wadhwan , Jayesh Khona , Jignesh Mehta , Sudhkar Shetty , Avinash Bhosale , Kapil Wadhawan , Ajay Vazirani , Samit Chaturvedi , Dheeraj Rajeshkurrar Wadhwan , Association Of Persons , Dewan Housing Finance Corporation Ltd , Gulmarg Realtors , Amaryllis Realtors , Partner Of Chaturvedi Shah , Dk Realty India Pvt , Jacob Co Frank Muller Geneve , Varva Aviation An Association Of Persons ,

DHFL: Money laundered via 87 shell firms, 2.60 lakh fake borrowers, says CBI chargesheet

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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DHFL Scam: CBI files chargesheet in Rs 34,615 loan fraud case

DHFL Scam: CBI files chargesheet in Rs 34,615 loan fraud case
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