Back

This is how 2 brothers pulled off one of India’s biggest bank loan scams of ₹35,000 Cr. The Wadhawan brothers claimed DHFL was the savior of the Indian middle class with affordable home loans. But behind the scenes, they were defrauding the very sy

See More
Anonymous

Anonymous 2

Hey I am on Medial • 22d

I still don’t get how 2 people can fabricate 2.6 lakh fake accounts and no one in the IT team, compliance, or RBI flagged it until default? This is systemic failure on every level.

0 replies2 likes

More like this

Recommendations from Medial

Image Description

Atharva Deshmukh

Daily Learnings... • 10m

Brief History of RBI The Reserve Bank of India (RBI) was established on April 1, 1935, based on the Hilton Young Commission's recommendations and the Reserve Bank of India Act, 1934. Initially, the RBI took over the functions of the Controller of

See More
2 replies10 likes

Vikram Kumar

Founder at Stockware • 6m

Navi Finserv Ordered to Cease Loan Disbursement by RBI 🚨 In a recent development, Navi Finserv, the NBFC arm of Sachin Bansal’s Navi Technologies, has been ordered by the Reserve Bank of India to cease and desist from sanctioning and disbursing loa

See More
0 replies2 likes
Image Description

Himanshu Rathee

Check my linkdin • 1m

I have shared crazy information about fake hiring and fake universities certificate how a person landed 12 lakh per annum job with a fake IIT certificate on my LinkedIn hope you will like that information it is a bit not shown and some more it is a

See More
2 replies12 likes
Image Description
Image Description

TREND talks

History always repea... • 5m

🚨 Cyber scam: Fake CEO profiles scammed Startup companies of Rs 7 crore 🚨 😭 Scammers are creating fake WhatsApp accounts using profile pictures of company heads, often sourced from social media or company websites. They impersonate high-ranking

See More
7 replies19 likes
1

Saksham

 • 

Bebyond • 9m

US Government Files Major Lawsuit Against TikTok The US Department of Justice has just filed a groundbreaking lawsuit against TikTok and its parent companies, alleging massive violations of children's privacy laws. As a tech law expert, here are my

See More
0 replies6 likes

Chamarti Sreekar

Passionate about Pos... • 2m

Apple Takes Major Action, Bans 135,000 Apps from the App Store! In a sweeping move, Apple has removed 135,000 apps from its App Store, marking one of its biggest crackdowns to date. This action is part of the company's ongoing efforts to maintain

See More
0 replies9 likes
Image Description
Image Description

Ansh Kadam

Founder & CEO at Bui... • 23d

This is how 2 brothers pulled off one of India’s biggest bank loan scams of ₹35,000 Cr. The Wadhawan brothers claimed DHFL was the savior of the Indian middle class with affordable home loans. But behind the scenes, they were defrauding the very sy

See More
9 replies26 likes
13
Image Description
Image Description

Nawal

Entrepreneur | Build... • 5d

India’s Degree Scam: How Our Education System Trains You to Stay Unemployed 🔥 Every year, India produces over 1 crore graduates, and yet, we’re staring at a youth unemployment rate of 45.4% (for graduates under 25 as of 2023, CMIE data). That’s no

See More
6 replies22 likes
3
Image Description
Image Description

Aditya Arora

 • 

Faad Network • 9m

Meet the man who created an 8500 CR bank for women. 1. Born in the coal city of Dhanbad in Jharkhand, Samit Ghosh was hugely inspired by his father, a World War II doctor who set up government hospitals in the city's poor coal mining areas. But lost

See More
3 replies47 likes
6

Applyly

Hey I am on Medial • 4m

Zomato Hit With Rs. 800 Crore Tax Demand by GST Authorities By Applyly December 13, 2024 Zomato faces a Rs. 803.4 crore tax demand from GST authorities. The demand covers 29 October 2019 to 31 March 2022. It includes Rs. 401 crore in tax and equal in

See More
0 replies3 likes

Download the medial app to read full posts, comements and news.