Cobrapost has alleged that the Anil Ambani-led Reliance Group diverted Rs 28,874 crore using shell companies and offshore entities across multiple countries. The report claims funds were routed through subsidiaries and SPVs before being written off. The group denied the allegations
Hyderabad: While the Dewan Housing Finance Corporation (DHFL) has been accused of committing India’s biggest banking fraud of Rs 34,615 crore, its promoters have been busy donating huge amounts to the BJP through the company as well as its associated companies. As per official records, the company donated more than Rs 27.5 crore to the […]
