Featured DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids Petra Löwer Jul 31, 2022 0 Source link
Featured cbi: DHFL scam: Money trail takes CBI to underworld’s doors; Chota Shakeel link under probe Petra Löwer Jul 9, 2022 0 A CBI probe into the country's biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel, officials said on Saturday. The…
