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Podcast: Moneylife News Bites
Episode: Serial Fraudster Dinesh Dalmia Strikes Again: Dupes Lenders of Nearly Rs200 Crore
Description: Dinesh Dalmia, known for past frauds, is accused of duping banks again, this time allegedly swindling Rs200 crore. He denies involvement, claiming victimhood. The plot involves a complex web of companies and individuals, including Dalmia's associates and former schoolmates. Vivriti Capital filed an FIR, alleging breach of trust, naming Dalmia and others. Forensic audits reveal convoluted transactions and offshore transfers. Gopal Padia, linked to Dalmia, denies involvement, citing victimisation. Listen to this week's episode as Sucheta Dalal reveals the shocking fraud. Hosted on Acast. See acast.com/privacy for more information.