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Cobrapost
@cobrapost
We are a non-profit, investigative news portal based in India.
Jan 29, 2019 • 9 tweets • 6 min read
What are shell companies? These shells are in groups each of which has common owners, common addresses, common email IDs and common directors
#LooteraDewan The 45 shell companies that received Rs 14,000 crore. In 2015-16, Modi govt cracked down on shell companies following a recommendation by Indian SIT on black money
#LooteraDewan
Jan 29, 2019 • 8 tweets • 4 min read
#Breaking: Thread on the Anatomy of India’s biggest financial scam—Rs 31,000 cr, (not a notional value but actual, public money). Cobrapost Investigation reveals major financial scam by an NBFC, bigger than Mallya or NiMo.
Watch the video: bit.ly/2DIhpbB
#LooteraDewan Dewan Housing Finance Corporation Limited (#DHFL) has siphoned off Rs 31,000 crore into promoter companies to create private wealth through a network of shell companies. Probe reveals the NBFC under-reported Rs 20-cr donation to @BJP4India