DHFL Fraud Case: 87 shell companies, 2.6 lakh fake borrowers, virtual branch created for money laundering

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DHFL Fraud Case: The Central Bureau of Investigation has filed a cost sheet within the DHFL mortgage fraud case. In its cost sheet, the CBI has stated that the accused had created 87 pretend firms and about 2 lakh 60 thousand pretend debtors for cash laundering. In accordance with a report in Enterprise At this time, the Central Investigation Company has additionally stated in its cost sheet that the accused had additionally created a digital department for cash laundering. Allow us to let you know that the CBI is probing the DHFL fraud case of greater than Rs 34,000 crore.

CBI cost sheet: In its cost sheet within the fraud case, the CBI has stated that between 2007 and 2017, DHFL paid greater than Rs 11,000 crore by organising 87 shell firms. In accordance with the report, digital branches have been additionally created to divert the cash. The CBI has additionally stated in its cost sheet that Kapil and Dheeraj Wadhawan had additionally purchased 24 work value Rs 63 crore from the diverted funds.

Cost sheet filed towards 75 accused: Final month, the CBI filed a cost sheet towards a complete of 75 accused together with firms in Delhi’s Rouse Avenue Courtroom. In accordance with an Financial Times report, the CBI in its cost sheet alleged that DHFL paid Rs 11,765 crore to 87 shell entities between 2007 and 2017.

Fraud was executed within the title of Bandra department: In accordance with media stories, to commit this fraud, cash was allegedly taken from banks utilizing pretend firms, after which the cash was diverted to its personal establishments. The CBI cost sheet additionally states that DHFL had a number of branches for mortgage disbursement. For distribution to those pretend firms, the corporate had created a particular code known as Bandra department.

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