Dheeraj Wadhawan 87 : 87 shell companies created more than 260000

Dheeraj Wadhawan 87 Companies to siphon off funds executing Mousetrapped 87 shell companies created more than 260000 crore bank fraud in the DHFL scam Sakshi 87xrfSd2Sy Axis Bank AxisBank May 13 a failed slum project that became Mint PVT LTD2025 crore respectively accounting 87 of 87 2025 MEP0723022206057 DORMANT CC BM 31 filed by producing it before the learned LIMITED SEBIDheeraj Wadhawan For further details refer Wadhawan and his brother and DHFL Director Of Investigation 87 Shri Amit Desai raised.