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DHFL auditors discover fraudulent transactions worth Rs 14,046 cr

The administrator of DHFL - R Subramaniakumar - has moved an application in the National Company Law Tribunal (NCLT) based on the findings of the of transaction auditor

Topics
DHFL | auditors | frauds

Subrata Panda  |  Mumbai 



DHFL
According to the report prepared by the transaction auditor, the concerned fraudulent transactions occurred during financial year 2006-2007 to 2018-19

Transaction appointed by the administrator of Dewan Housing Finance Corporation Ltd (DHFL) to investigate the affair of the company in its initial report has found certain transactions were fraudulent in nature.

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First Published: Wed, September 02 2020. 22:08 IST

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