I explain the DHFL 31KCr Money Laundering Scam exposed by Cobrapost
Автор: Prashant Bhushan
Загружено: 2019-01-30
Просмотров: 2239
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Watch: I explain the DHFL 31KCr Money Laundering Scam exposed by Cobrapost
This @cobrapost expose of DHFL, the NBFC Giant shows siphoning out of 31KCr of public funds thru a maze of shell Companies by the promoters&shows complicity of several PSU Banks, regulators like RBI,Sebi, Corp affairs, rating agencies etc. Takes place under our Chowkidar's watch.
NBFC Dewan Housing Finance Corp, took loans, mostly from PSU banks, gave them to shell Companies & then laundered to promoter's Pvt Companies. All agencies turned blind eye.
Read in detail - http://cobrapost.com/blog/biggest-fin...
Video credit – Janta Ka Reporter
Full video available at - / 401856637245821
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