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DHFL, Wadhawans And Ownership Webs
One pattern emerged repeatedly in BloombergQuint’s investigation - of a web of constantly changing cross-holdings.
14 Mar 2019, 10:34 AM IST
In financial year 2016-17, non-banking finance company Dewan Housing Finance Corporation Ltd. sanctioned loans worth Rs 2,000 crore to four private entities for slum rehabilitation projects in Vile Parle area of Mumbai.Edweena Real Estate Pvt. Ltd.Prashul Real Estate Pvt. Ltd.Notion Real Estate Pvt. Ltd.Earleen Real Estate Developers Pvt. Ltd.According to filings with the registrar of companies, Edweena and Prashul were owned by Jasw...
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