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Podcast: Moneylife News Bites
Episode: Dinesh Dalmia’s New Trial Exposes System’s Same Old Weaknesses
Description: Despite multiple convictions, prison time, and a well-documented history of financial fraud, Dinesh Dalmia is back—allegedly duping banks of nearly ₹200 crore through a new web of shell companies and forged documents. In this video, Sucheta Dalal breaks down how India’s broken banking and KYC systems have once again failed to prevent a repeat offender from exploiting the cracks. Hosted on Acast. See acast.com/privacy for more information.