“Chronology Samjhiye”!
Posted on 15/10/2022
Updated on 21/12/2023 (IST 21:26 hrs)
INTRODUCTION
The Dewan Housing Finance Corporation Ltd. (henceforth DHFL) is a deposit-taking Housing Finance NBFC regulated by the National Housing Bank (NHB) headquartered in Mumbai with branches in major cities across India. DHFL was established (11 April 1984) to enable access to economical housing finance to the lower and middle income groups in semi-urban and rural parts of India. DHFL is the second housing finance company to be established in the country. The company also leases commercial and residential premises. DHFL is among the 50 biggest financial companies in India. [Source: Wikipedia⤡].
Given below is a short and summarized history of the biggest financial scam that the Indian economy ever witnessed. We hope that the following table will aid the DHFL Victims (which include the Indian Air Force, Uttar Pradesh Power Corporation Limited, the Ramakrishna Mission Ashram, Sasakawa Indian Leprosy Foundation, Sisters of Charity of Nazareth, Jesuit Conference of India, Jiv Prakash Vidyapeeth, Jesuits of Santal Society, Asha Deep Society, Mokama Nazareth Hospital Society, Kerala Jesuit Society, Chotparua Jesuit Society, The Society of Sacred Heart College, Satya Nilayam, Indian Social Institute, Bangalore etc.) across all national and international forums for justice.
CONCLUSION
After the “successful” demonetization process, this type of money laundering/terror funding cannot be possible.
After Aadhaar-PAN linking process for all bank accounts, it is impossible to open fraudulent accounts.
All the untimely legal cases related to the DHFL scam have been ‘disposed of’ except the one filed by the 63 Moons Technologies.
Despite the fact that NCLAT declared the CoC as “contrary to law”, Piramal is conducting his Housing Finance business (by using dubious company names) as if nothing has really happened, as if there are no legal hurdles obstructing his path! It is only possible under the crony autocratic regime.
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