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2 firms booked for availing ₹120cr HDFC loan using fake docs
short by Krishna Veera Vanamali / on Sunday, 2 September, 2018
The Delhi Police has registered a case against two companies for allegedly taking loans worth ₹120 crore from HDFC Bank by furnishing forged documents. "The accused submitted balance sheets that showed profits even though the companies had been running in losses for the last four years," the FIR said. The firms deal in high-end luxury cars from their Gurugram showroom.
read more at Outlook