Tag: Grant Thornton
CBI closes case against DHFL, its directors in ‘fake’ home loan...
CBI closes investigation into alleged Rs.14,046 crore PMAY fraud by DHFL, cites lack of evidence
In an interesting turn of events, the Central Bureau of...
Ban on Anil Ambani and 24 entities: Forensic audit reveals extensive...
Anil Ambani’s Reliance Home Finances’ audit finds Rs.8,884 cr outstanding loans to indirect entities
As the Securities and Exchange Board of India (SEBI) barred Anil...
Unitech, promoters booked by CBI in fresh bank fraud case of...
CBI files fresh fraud case against Unitech, its former directors
The Central Bureau of Investigation (CBI) has filed a new case against the real estate...
