Date: 6 October 2020
#fraud #transaction #auditorreport
https://m.economictimes.com/industry/banking/finance/banking/dhfl-case-auditor-reports-fraudulent-transactions-worth-rs-2150-crore/articleshow/78520405.cms
#fraud #transaction #auditorreport
https://m.economictimes.com/industry/banking/finance/banking/dhfl-case-auditor-reports-fraudulent-transactions-worth-rs-2150-crore/articleshow/78520405.cms
The Economic Times
DHFL case: Auditor reports fraudulent transactions worth Rs 2,150 crore
According to the auditor's report, the Rs 2,150.84 crore-fraud was in relation to the undervalued and fraudulent nature of certain agreements entered into by the DHFL when the company sold its stake in Pramerica Life Insurance Ltd to DHFL Investments Ltd…