fictitious borrowers
-
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…
Read More »