Published 13 hours ago • loading... • Updated 13 hours ago
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 allegations that describe something far more elaborate: a network of entities, fictitious borrowers, manipulated accounting systems, a so-called virtual branch, parallel records, allegedly disguised lending and money trails that investigators say ran far beyond the …
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.