DHFL Condemned for the biggest "banking scam” in the country’s history - More than ₹31,000-crore fraud

DHFL Condemned for the biggest: An Investigative platform i.e Cobrapost on Tuesday asserted that the primary promoters of Dewan Housing Finance Corporation (DHFL), a non-banking financial entity and their associate companies had committed a “systemic fraud” to illegally drawn off public money through secured and unsecured loans and advances to shell companies, round tripping, tax avoidance and insider trading and root out a banking scam of more than ₹31,000 crore.

VARINDIA- INDIA'S FRONTLINE IT MAGAZINE

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