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Bank- Dhfl Fraud
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Bank- dhfl fraud, Latest News
National :
Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case. ...
Business :
ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale. ...