Investigative portal Cobrapost on Tuesday alleged a Rs 31,000-crore scam by the promoters of non-banking finance company Dewan Housing Finance Ltd (DHFL), using bank loans, which it claimed were routed through “shell companies” and passed on to the promoters. This money was then used to acquire assets overseas, including property, shares and a cricket team in Sri Lanka, with the value estimated at around Rs 4,000 crore, it claimed.
Investigative portal Cobrapost on Tuesday alleged a Rs 31,000-crore scam by the promoters of non-banking finance company Dewan Housing Finance Ltd (DHFL), using bank loans, which it claimed were routed through “shell companies” and passed on to the promoters. This money was then used to acquire assets overseas, including property, shares and a cricket team in Sri Lanka, with the value estimated at around Rs 4,000 crore, it claimed.
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