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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

Summary by Inventiva
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 …
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Inventiva broke the news on Wednesday, September 30, 2026.
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