Find whatever's trending in Punjab, India and the world on True Scoop News. From Breaking news to analysis of the trending topics, True Scoop covers it all

dhfl

The firm accused of committing financial irregularities, misappropriated monies, and round-tripped funds in order to "create assets for Kapil and Dheeraj Wadhawan," according to an audit of DHFL account books.

Explained : CBI files DHFL in banking fraud case, everything you need to know

Bindu Rana Kapoor was a director in at least 42 companies, many of them investment companies, data accessed shows, some of whom have been named in the FIR registered by the CBI for receiving kickbacks to the tune of Rs 600 crore from DHFL as a builder loan.

News

Explained : CBI files DHFL in banking fraud case, everything you need to know

Bindu Rana Kapoor was director in 42 companies, a few listed in CBI FIR