https://www.taxtmi.com/news?id=29585 Applications by five accused seek pardon and to turn approver in the DHFL multi-bank loan fraud; the court listed the matters for further consideration and directed production of additional documents, noting the prosecution's non-objection is not by itself dispositive. Statements filed in support are limited to disposal of the pleas but may be used in inquiry or trial if pardon is granted. The FIR alleges criminal conspiracy to induce a banking consortium to sanction large loans to DHFL, with funds allegedly siphoned off and falsified books, and a charge sheet names over seventy accused. en-us Mon, 06 Jan 2025 20:01:02 +0530 Mon, 06 Jan 2025 20:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29585 Applications by five accused seek pardon and to turn approver in the DHFL multi-bank loan fraud; the court listed the matters for further consideration and directed production of additional documents, noting the prosecution's non-objection is not by itself dispositive. Statements filed in support are limited to disposal of the pleas but may be used in inquiry or trial if pardon is granted. The FIR alleges criminal conspiracy to induce a banking consortium to sanction large loans to DHFL, with funds allegedly siphoned off and falsified books, and a charge sheet names over seventy accused. News - Mon, 06 Jan 2025 20:01:02 +0530 https://www.taxtmi.com/news?id=29585