Vanita Wadhawan
-
Stories
Sham Loans, Fake Books, And a UK House Sold Through A UAE Entity: How The DHFL Scam Still Haunts Indian Banking?
SEBI Bans, CBI Charges, ED Freezes, And What Not: The DHFL Saga A housing-finance company that once presented itself as…
Read More » -
Trends
When Promoters Turn Foreign Assets Into Settlement Tools: The ED’s Latest Find In The Endless DHFL Case
A consortium of seventeen banks, led by a complaint from Union Bank of India, sanctioned credit facilities aggregating 42,871.42 crore…
Read More »