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How DHFL Loan Funds Made Their Way To Kyta - A Wadhawan Company
BloombergQuint establishes a money trail that leads from DHFL to Wadhawan associated entities.
13 Mar 2019, 10:02 AM IST
Did Dewan Housing Finance Corporation Ltd. use public money to directly or indirectly extend loans to entities owned by or associated with its promoters – the Wadhawans?For several weeks BloombergQuint examined financials of over 40 entities, filed with the registrar of companies, to establish a money trail that indicates the non-banking finance company gave loans to real estate developers, ostensibly to develop projects, who in turn...
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