"The software distributes the amount that is allocated for laundering by way of creating fake folio numbers, borrowers#39; profiles and properties, which then goes to those accounts as loans on paper," said two senior officials of the agency on the condition of anonymity.DHFL fraud: ED recovers software allegedly used to create dummy accounts
"The software distributes the amount that is allocated for laundering by way of creating fake folio numbers, borrowers#39; profiles and properties, which then goes to those accounts as loans on paper," said two senior officials of the agency on the condition of anonymity.
Subscribe to:
Post Comments (Atom)
-
"The (latest) investment will be used to grow the mobile esports format and establish presence in select overseas markets through its ...
-
The NCLT#39;s Ahmedabad bench has directed the RP to include GAIL in the list of creditors for both the companies.
-
Huawei faces international scrutiny over its ties with the Chinese government and suspicion that Beijing could use Huawei#39;s technology f...
No comments:
Post a Comment