HDIL Is The Latest Victim Of A Massive Fraudulent Loan Syndicate
  • Gaurav Sarkar
  • May 28 2013

This week on fight back, Vivek law on Bloomberg TV India tells you how Mumbai based real estate developer HDIL is the latest victim of a massive fraudulent loan syndicate. A deeper investigation by the economic offences wing of the Mumbai police has revealed that finance India has allegedly duped over 100 entities with the bait of easy money. The company forged bank guaranties, issued fake documents and pocketed over 400 crore rupees.