About this document

The DHFL Scam: A Financial Deception by adef82722 is a document available to read on EtoBox.

The DHFL scam involved the fraudulent diversion of approximately ₹31,000 crore by promoters Kapil and Dheeraj Wadhawan through fake borrowers and shell companies. Investigations revealed a complex scheme of deceit, including the creation of fake loan accounts and a fictitious branch within DHFL

Author

adef82722

Language

EN