Statements (26)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
political scandal
|
| gptkbp:allegation |
money laundering
bank fraud diversion of funds |
| gptkbp:award |
over ₹34,000 crore
|
| gptkbp:category |
gptkb:Corporate_fraud_in_India
2019 scandals |
| gptkbp:consequence |
arrest of key executives
bankruptcy of DHFL takeover by Piramal Group |
| gptkbp:country |
gptkb:India
|
| https://www.w3.org/2000/01/rdf-schema#label |
DHFL financial scandal
|
| gptkbp:investigatedBy |
gptkb:Serious_Fraud_Investigation_Office
gptkb:Central_Bureau_of_Investigation gptkb:Enforcement_Directorate |
| gptkbp:involvedIn |
Dewan Housing Finance Corporation Limited
|
| gptkbp:keyPerson |
gptkb:Dheeraj_Wadhawan
gptkb:Kapil_Wadhawan |
| gptkbp:mediaCoverage |
gptkb:The_Economic_Times
gptkb:NDTV gptkb:The_Indian_Express |
| gptkbp:relatedTo |
Yes Bank crisis
PMC Bank crisis |
| gptkbp:startYear |
2019
|
| gptkbp:bfsParent |
gptkb:Wadhawan_Group
|
| gptkbp:bfsLayer |
7
|