Top Tweets for #DPLInsurance
They all seem to be running a racket of #MoneyLaundering. Deep investigation need to be done to bring them all to books and administer #justice to investors.
#PMCBankCrisis #HDIL #DHFL #Wadhawan #PramericaLife #DPLInsurance #SEBI #IRDAI
Forget about recovery, @PramericaLife paid 11,098 Lakhs (110.98 Crores) to #DHFL in an extraordinary transaction as Rent&Manitt Exp as per L-30 Q2FY20 statement. Is #IRDAI watching it? @FinMinIndia @PMOIndia @nsitharaman @MoneylifeIndia #dhflscam
Link->https://t.co/HXgVkoaDZb
Forget about recovery, @PramericaLife paid 11,098 Lakhs (110.98 Crores) to #DHFL in an extraordinary transaction as Rent&Manitt Exp as per L-30 Q2FY20 statement. Is #IRDAI watching it? @FinMinIndia @PMOIndia @nsitharaman @MoneylifeIndia #dhflscam
Link->https://t.co/HXgVkoaDZb
Now @PramericaLife erstwhile #DPLInsurance had sanitized its social media handle & DELETED all its previous #Tweets to hide its identity. #IRDAI,are you watching it?Whether #KYC only applicable for citizens. Corporates are free to hide their identity?@FinMinIndia #DHFL @PMOIndia
@DPLInsurance @FinMinIndia @nsitharaman @ianuragthakur @MoneylifeIndia @suchetadalal @AshokKhemka_IAS @PMOIndia @jagograhakjago In a letter filed with MCA uploaded on the company website, it pleads that brand name #DHFL bringing bad publicity to it,so they decided to drop it. So they now want to disguise their identity to bring in the business? @FinMinIndia @PMOIndia #IRDAI #DPLInusrance @MoneylifeIndia
Govt must attach all the assets of promoters to pay-off retail investors. The amount which was siphoned-off by promoters must be recovered from them. #DHFL #DPLInsurance #PramericaLife #ConstitutionDay
Rs 15,000 crore of retail investor money stuck in #DHFL | Companies News, The Indian Express https://t.co/e4gRRMPohm via @IndianExpress
Source: @cobrapost report: Did #IRDAI investigate these transactions?
#DHFL #DPLInsurance #dhflscam @dir_ed @FinMinIndia
@DPLInsurance @FinMinIndia @nsitharaman @ianuragthakur @MoneylifeIndia @suchetadalal @AshokKhemka_IAS @PMOIndia @jagograhakjago In a letter filed with MCA uploaded on the company website, it pleads that brand name #DHFL bringing bad publicity to it,so they decided to drop it. So they now want to disguise their identity to bring in the business? @FinMinIndia @PMOIndia #IRDAI #DPLInusrance @MoneylifeIndia
Source: @cobrapost report: Did #IRDAI investigate these transactions?
#DHFL #DPLInsurance #dhflscam @dir_ed @FinMinIndia
It seems in #India, Investors' money belongs to the whole world except Investor himself/ herself.
#DHFL #Karvy #DPLInsurance @SEBI_India #IRDAI @CNBC_Awaaz #PMCBankDepositors @FinMinIndia @PMOIndia
@DPLInsurance @FinMinIndia @nsitharaman @ianuragthakur @MoneylifeIndia @suchetadalal @AshokKhemka_IAS And now going one step ahead, they applied for the name change of the company to drop #DHFL from its name. Isn't it suppression of identity? Why @FinMinIndia and #IRDAI allowing it? @MoneylifeIndia @PMOIndia @jagograhakjago
#Corporate #whistleblowers in #India are subject to victimized in multiple ways in absence of any legal protection. Moreover, regulators are usually found sleeping and never take them seriously till the actual fall. #dhflscam #DPLInsurance #IRDAI #SEBI #RBI
The #whistleblowers: In the absence of a comprehensive law, here's how employee whistleblowers fare - The E... https://t.co/K9GsGqZYFD via @economictimes
@sanjaynirupam @DHFL_Debt No action will be taken against the promoters. I am dam sure. only common citizen like us are meant to suffer. #dhflscam #DPLInsurance
@007rajeshp Reasons for insolvency are fraud, terror financing, diversion of money to unknown entities and entities linked to promoters. Where political donations are also made, regulatory failure is hard to digest.
Can't agree with the logic of protecting auditors for the sake of their 'Fundamental Right to Livelihood'. 'Right to Life' is the most important right and above of all.#Fraud in #DHFL & #PMC claiming the lives of investors due to #Auditor's deliberate failure.
#DPLInsurance
Apart from Debt instruments, Retail investors are also trapped in the Equity holdings of #DHFL with 45.64% holding. Direct individual holding at 36.31% till Q2'19. Thanks to the so-called #MarketExperts. #dhflscam #DPLInsurance @republic @AaratiKrishnan
#DHFL #dhflscam #dhflघोटाला #DPLInsurance #Insurance #IRDAI
This is the best-structured article, as how corporate corruption is deep-rooted in the system, with full connivance or ignorance of many regulators.
The DHFL drama shows that the Indian bond market is a Wild West for small investors. No regulatory safeguard that's supposed to protect them has worked as it should - from ratings, to the debenture trustee, to collateral! https://t.co/Nsp2CG3JIH
@FinMinIndia @PMOIndia @CNBCTV18Live @aajtak @ZeeNews @News18India @indiatvnews @sudhirchaudhary @RajatSharmaLive @AMISHDEVGAN All the individual FD and NCD holders must unite and fight for common cause. Believe me, No one from Politics and media will ever come to help till the time we unite. #dhfl #DPLInsurance #RBI #dhflscam
There is a need for unity and fight for common cause. it's almost impossible to get justice till the time all will not unite. Political and Admin class only salutes a 'Vote Bank'. Individual fights will soon vanish. #DHFL #DPLInsurance #Fraud
Last Seen Hashtags on Sotwe
Most Popular Users
Elon Musk 
@elonmusk
241.6M followers
Barack Obama
@barackobama
119M followers
Cristiano Ronaldo
@cristiano
114.2M followers
Donald J. Trump
@realdonaldtrump
111.8M followers
Narendra Modi
@narendramodi
107.2M followers
Rihanna
@rihanna
98.7M followers
NASA
@nasa
92.4M followers
Justin Bieber
@justinbieber
91.8M followers
KATY PERRY
@katyperry
89.9M followers
Taylor Swift
@taylorswift13
83.8M followers
Lady Gaga
@ladygaga
75.3M followers
Virat Kohli
@imvkohli
73.1M followers
Kim Kardashian
@kimkardashian
70.8M followers
YouTube
@youtube
68.8M followers
Neymar Jr
@neymarjr
66.1M followers
Bill Gates
@billgates
65M followers
Selena Gomez
@selenagomez
62.9M followers
The Ellen Show
@theellenshow
62.3M followers
CNN
@cnn
61.8M followers
X
@x
60.7M followers