COBRAPOST PRESS RELEASE: DHFL HIRES INDEPENDENT AUDITORS TO GET A CLEAN CHIT IN THEIR Rs. 31,000 Cr SCAM AND FAILS MISERABLY
But more than exonerating the Wadhawans, the auditors implicate them for failures on many counts | Read more|
Wadhawan Global Capital fraud
Press Release: ANATOMY OF INDIA’S BIGGEST FINANCIAL SCAM PULLED OFF BY DEWAN HOUSING FINANCE CORPORATION
In what appears to be the biggest banking scam in Indian history, the primary promoters of DHFL have been found to have siphoned off more than Rs. 31,000 crore of public money. The scam has primarily been pulled off through grants of loans and advances to shell companies and by using other means. Money has also been ro | Read more|