87 shell companies, 2.6 lakh fictitious borrowers: How DHFL promoters diverted money borrowed from banks Business Journal 87 shell companies, 2.6 lakh fictitious borrowers: How DHFL promoters diverted money borrowed from banks Melissa E. Romero 15/05/2023 3:40 AM DHFL’s promoters formed 87 shell companies, created more than 260,000 fictitious borrowers, set up a ‘virtual branch’... Read More Read more about 87 shell companies, 2.6 lakh fictitious borrowers: How DHFL promoters diverted money borrowed from banks
