DHFL scam
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Trends
DHFL Probe Takes A New Turn As CBI Alleges ₹1 Crore Bribe. Arrests SFIO Deputy Director, Advocate
A CBI investigation into an alleged ₹1 crore bribe has put an SFIO deputy director under scrutiny in a case…
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Trends
DHFL Was Resolved Years Ago But The Wadhawan Money Trail Still Hasn’t Ended. How Did A Housing-Finance Company Allegedly Create A Parallel Lending Universe?
DHFL is no longer the company it was when the Wadhawan brothers ran it. The housing-finance company went through insolvency,…
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Trends
Kapil and Dheeraj Wadhwan: Inside the DHFL Money Maze, ₹34,000-Crore Allegations, Fake Borrowers, the “Bandra Book” and a Trial That Took Years to Even Reach the Charge Stage
There are financial scandals that emerge from a bad loan, a failed business or a reckless bet. Then there are…
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