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Tag Archives: Wadhawan

Cobrapost investigation accuses India’s DHFL of hiding assets offshore

Cobrapost investigation accuses India’s DHFL of hiding assets offshore

Investigative reporters in India say they’ve uncovered what appears to be the biggest banking scam in the nation’s history, with a housing finance firm at the center and the money stashed in offshore assets in Mauritius, Dubai and other destination countries. Cobrapost, a nonprofit journalism outlet, presented its case against…

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