Tag: DHFL scam

I-T dept seeks explanation from DHFL on “suspicious” deals, company says no reference

NEW DELHI: The Income-Tax Department has sent notices to crisis-ridden NBFC, Dewan Housing Finance Corporation Ltd (DHFL), seeking its books of accounts and asked it to clarify the “unexplained transactions” which the firm has denied saying there is no reference to any “any suspicious transactions”. Sources said the department’s Mumbai tax office has learnt of […]

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