CPG 🇮🇳 ✊🏼

Fighting for Investors rights......always

[CPG 🇮🇳 ✊🏼 @CPG_India]

When will you step in and initiate detailed inquiry ??

#IRDAI @FinMinIndia @PMOIndia #PramericaLife #Insurance

[CPG 🇮🇳 ✊🏼 @CPG_India]

What about CRAs lapses in case of #DHFL ? Why there is no inquiry?? @SEBI_India @FinMinIndia @EconomicTimes

[CPG 🇮🇳 ✊🏼 @CPG_India]

IL&FS Fiasco: Sebi directs CARE to sack Chairman SB Mainak - The Economic Times https://t.co/f1QLFvwnoa

[Anujjournalist9889 @anujjournalist1]

#Lucknow- #UPPCL के #DHFL पीएफ घोटाले का मामला, 2600 करोड़ से भी ज्यादा के पीएफ घोटाले का मामला, सरकार ने दिया था CBI जांच का भरोसा, अभी तक #CBI को नहीं सौंपा गया है केस, DHFL के चेयरमैन कपिल वधावन, CFO सुनील कुमार पूछताछ के दायरे से बाहर क्यों?
@UPGovt @CMOfficeUP

[CPG 🇮🇳 ✊🏼 @CPG_India]

IL&FS Fiasco: Sebi directs CARE to sack Chairman SB Mainak - The Economic Times https://t.co/f1QLFvwnoa

[Anku Goyal @Anku1912]

Does this read the true picture? Will Banks manage too grow their books even if the credit growth remains muted and has a single digit guidance?

@Geetu_Moza @szarabi @rkumar1958 @RajKiranRaiG @nsitharaman @BTVI

[CPG 🇮🇳 ✊🏼 @CPG_India]

#DHFL Scam: ED finds customised software used to create fake accounts for money laundering https://t.co/O79AT6VFaX via @opindia_com

[CPG 🇮🇳 ✊🏼 @CPG_India]

🤣😂😂🤣🤣🤣🤣🤣🤣🤣🤣🤣

#PramericaLife #Insurance

[pavan ingaleshwar @pavaningleshwar]

#kapilwadhawan #software #dhfl #nbfc #ed #nowthisbusiness

[CPG 🇮🇳 ✊🏼 @CPG_India]

.@FATFWatch @FATFNews @SEC_News You might be aware about such software which are being used for #MoneyLaundering.Request your intervention. We earlier reported matters to @Prudential as well for irregularities in #DHFL associated company #PramericaLife, but no action taken by it.

[CPG 🇮🇳 ✊🏼 @CPG_India]

#DHFL #MoneyLaundering #Fraud #PramericaLife #Insurance #IRDAI

[CPG 🇮🇳 ✊🏼 @CPG_India]

@EconomicTimes We're sure #DHFL might not be the only one using that "Software". All group and associated companies must be thoroughly investigated for the 'use' of that "Software".

#PramericaLife #Insurance #IRDAI #SEBI @RBI @FinMinIndia

[CPG 🇮🇳 ✊🏼 @CPG_India]

The earlier board members must not be allowed to participate given their involvement in #fraud

[ET NOW @ETNOWlive]

.@DHFL_India Case Update: Former director of DHFL's moves to #NCLT seeking participation in CoC meet

[Mayur Shah @mayurshah5555]

@sandipsabharwal Rating agencies always lag, till last year dhfl had AAA rating, am sure you know that, Indusind bank growth is the highest and is the most capitalised bank, exposure to real estate is well diversified and is not stressed, and to voda-idea is already known.

[CPG 🇮🇳 ✊🏼 @CPG_India]

We've been urging to #IRDAI multiple times to initiate in-depth investigation into the affairs of #PramericaLifeInsurance, the company solely promoted by this man. However, the regulator seems not serious. Please take some action.... @FinMinIndia @PMOIndia @nsitharaman

[Economic Times @EconomicTimes]

DHFL used special software to create fake profiles and launder money: ED in Wadhwan-Mirchi case

[CPG 🇮🇳 ✊🏼 @CPG_India]

#DHFL #MoneyLaundering #Fraud #PramericaLife #Insurance

[Economic Times @EconomicTimes]

DHFL used special software to create fake profiles and launder money: ED in Wadhwan-Mirchi case

[CPG 🇮🇳 ✊🏼 @CPG_India]

@BQthefineprint Why do they need participation???

[Kevin Allen @WestonKev]

The world of MoneyLand with its web of shell companies come to P2P, with the investment of over £30m in @zopa back in 2017. Kapil Wadhawan, chairman of Wadhawan Global Capital, is today under arrest in India for alleged money laundering.

This story has m…https://t.co/aWysblNVVZ

[TOI Mumbai @TOIMumbai]

DHFL used special software to create 1 lakh fake accounts: ED https://t.co/entLubXxVa

[Shubhrant Chandra @iamshubhraant]

@ndtvindia @FinMinIndia @DHFL_India Sir, No One is highlighting the payment of #DHFL Fixed Deposit holders. They need refund of their hard earned money deposited with AAA rating Company DHFL on default? Kindly arrange to make their payments now. It long time since BHC orders!

[CPG 🇮🇳 ✊🏼 @CPG_India]

#DHFL #MoneyLaundering #Fraud #PramericaLife #Insurance #IRDAI

[Ŕānjiť @Ahir_808]

@CorpCon2 @GijoMojo @YESBANK @narendramodi @PMOIndia @nsitharaman @RBI @rashtrapatibhvn Enforcement Directorate (ED) unearthing a software through which Dewan Housing Finance Corporation (DHFL) allegedly siphoned off Rs 12,773 crore. He discusses how the NBFC used it to create hundreds of dummy accounts through 79 shell companies.