"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.
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