DHFL 34,000 CRORE Banking SCAM 🔥| Biggest Banking SCAM in History
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- Опубліковано 13 лип 2022
- DHFL 34,000 CRORE Banking SCAM 🔥 | India's Biggest Banking SCAM | Business Case Study | DHFL Scam Explained in hindi | DHFL Case Study Hindi
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From,
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Full Research Document: docs.google.com/document/d/1l...
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Video Introduction:
DHFL is a non-deposit-taking housing finance company, headquartered in Mumbai with branches in major cities across India. DHFL was established to enable access to economical housing finance to the lower and middle-income groups in semi-urban and rural parts of India. DHFL is the second housing finance company to be established in the country. The company also leases commercial and residential premises. DHFL is among the 50 biggest financial companies in India.
DHFL is rated ICRA D by ICRA Limited.
DHFL was established and incorporated by Rajesh Kumar Wadhawan on 11 April 1984. The name of the company was changed to Dewan Housing Development Finance Ltd. and later to Dewan Housing Finance Corporation.
In 2010, DHFL acquired the Deutsche Postbank Home Finance unit for ₹1079 crores. On 18 December 2013, DHFL acquired a 74% stake in DHFL Pramerica Life Insurance Company Ltd.
On 29 January 2019, Cobrapost, an Indian investigative journalist group, published an exposé of DHFL for using various shell corporations to siphon more than ₹ 31,000 crores of public money for the personal gains of the DHFL's primary stakeholders: Kapil Wadhawan, Aruna Wadhawan and Dheeraj Wadhawan.[10] In the same article, Cobrapost also raised allegations of political donations worth crores of rupees, in violation of Section 182 of the Companies Act, 2013 for political donations. DHFL filed a response with the Bombay Stock Exchange saying the allegations raised by Cobrapost were untrue. DHFL, also rebutted these allegations in a hosted investors/analysts conference and clarified that the ₹ 31,000 crore loans mentioned in the allegation consist of its project loan portfolio. Also, the company tried to clarify that the advances commented by Cobrapost should be ₹ 21,000 Crores and not ₹ 31,000 crores. Following the Cobrapost allegations, Indian credit rating agencies reaffirmed their high safety rating for the financial instruments issued by DHFL.
Even after the emergence of serious allegations of misconduct against its business, the Indian credit rating agencies continued to issue high safety ratings for the DHFL financial products, but, on 6 June 2019, DHFL defaulted on its debt repayment, resulting in a debt rating downgrade, immediately wiping out 16% of the value from its stock price. At the time, the fall in DHFL stock price was an all year low. This rapid decline in stock price resulted in a loss of investor confidence.
On 20 November 2019, the Reserve Bank of India removed the board of directors of the company citing corporate governance failure and the company's defaulted payment obligations.
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Title Contents:
00:00 - Introduction To DHFL SCAM Business Case Study
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#DHFLscam #DHFLbankingscam #DHFLscamcasestudy #DHFLbusinesscasestudy #DHFLfraud #Bankingscam #optionselling #optionstrategy #optionsbuying #stockmarketguide #stocktradingstrategies #marketing #marketingstrategies #Marketingcasestudy #Businessmodel #Businessstrategies #marketingstrategies #businesscasestudy #adityasaini
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With love to Aditya Saini's viewers
From,
Ravi Chandiramani
looking forward to webinar
Sir one more question why did piramal groups purchased a company like dhfl what is their profit in that
Can you identify any current scam which isn't explored? Or anything that can become big scam in future.
Sahara scam k bare mai bhi video banao ma please meri mummy k bhi paise fse hai 😅😂
Nft aur magic Eden par video banao
banking institutions, courts, governments all are involved in this scam...at the end it is general public who suffers n pays thru taxes
ua-cam.com/video/RRp0OkLxQ24/v-deo.html
*EYE OPENING VIDEO*
Modi looted us
We need to change govt
Educated person in India labour and uneducated run country....
This youtuber hiding comments or blocking viewers comments
Really liked how you explained money laundry thing so simply and how u connected the dots
Your content is definitely evolving🙂
India means corruption,we will always be a developing country
Aditya, you are very eligible for a job in high financial investigation agency. Your advices go a long way to stop future scams.
Do you know top Real Estate?
ua-cam.com/video/o6FStwFgpxI/v-deo.html
Love this video, Good to see sentences are not repeating!!!
I am the bank manager of Piramal capital and dhfl is now our part we have acquired the company a year ago ....no on is go anywhere their all employees still all working with us
The question is what did piramal gain from acquiring dhfl, when all they did was launder money?
Hello sir, can you make a video on sharada, rosevalley chit fund scam 22000 crore
In this company working people were so devoted that they were not believed it will failed they were protesting that open the company we will make this run but nobody covered how it failed
In the last 8 years, NPAs have increased from 4.5 lakh crores to 18 lakh crores. A big reason for this is corporate frauds such as the one committed by DHFL
Thank you Aditya Saini for amazing videos. Very important for public awareness. 👍
the amount of knowledge i got from this youtube channel is much more than my entire school and college life.
Soon you will be the most famous channel loved your content❤️🙏
Amazing content, no one can parallel
Love this informative video 🤩🤩 keep going on brother 👌👌👌
Very nice video. Regarding govt. Everyone from smallest to biggest personal knows about the functioning issues.
Sir mene bhi is bank se home loan liya tha ab ye piramal bank ne le liya aur interest rate 14 % kr diya 😓
Promoter ne jo paisa luta voh tumse vasoola za rha h
Paisa humare account se different charges form m deduct krte h😞😞😞😞😞 like axis bank m mera savings account h unhone iss month m 150rs +25rs gst deduct kia h Or reason likha h monthly charges 😖😖😖
bank statement nikaal aur chala ja consumer court ,upr se youtube video bana
kaam tera hoga koi to tera help krega jarur
@@namitabardstown1395 175rs ke liye 500-1000rs chale jayenge Or time bhi itna vella thodi btha hu bank account hi bndh kr rha hu😔 post office m account khol lunga ab
Account mai koi ECS hoga toh usko Switch kar lo..bank charges for every ECS
Come to this video accidentally but really the way you explain is awesome...🙏
Strong regulations still fail and they say crypto ifor use only scam activities
I'm also love crypto trading but this government is looting because galti kisi or ki or bhugte hum
Always middle class and lower class has to face this all 😭😭😭😭💔💔💔💔💔
Isliye ab bahot ho gya iss sarkaar se kuch nhi ho payga to kya hm badal denge sarkaar lekin jhukegaa nhi sala
@@cryptoarjun1412 aaj independent day hai par kabhi kisne yeh socha hai dawood ne bomb blast kiya itne saal hogaye usbaatko aaj tak uska insaaf mil kya?
Kuch nahi hone wala india ka ye reality hai phir jab tu reality logo ko batahoge na tab log bolege yeh kitna negative banda hai par asliyat yeh hai ki chutiya independent day hai.
Good job
Your very fast growing keep it up and congrats
Most Needed Content 👍
As the tagline says"Changing rules, changing life", it really did change a lot of lives
Very well explained! Appreciate it.
I m taken loan from DHFL...5 years 11.75% interest charged.
Rip
Plz make case study on Make my Trip.
Itni accchi video but subscribers. Itne Kam kyu .... very good..bro..kya detailed information...aaj se investment only in real estate..no mutual no shares no debentures..fixed deposit only in SBI and Union bank
Really loving ur scam series this one was shocking how easily they got bail #justicenotserved
INDIA'S BIGGEST SCAM and modi's picture on thumbnail - very convincing 😉
jb tk chor log betha h scams unke help se ho rha h bhaisaab😂
Beta SRK ka photo hai 😂
bachhey thumbnail change kardiya usne@@simriths.s5976
Sir please make a video on PACL scam, it’s about 60000 Cr froud
Bhai india me itne scams kyu hote he. Ye scammers aam janta ke pese default kar jate he. Jiske karan aam janta par tax ka boj badhta he. RBI should take strict step for this kind of scams.
👍🏼👍🏼 Nation needs ur services to open their eyes .
Aditya Bhai kya mast bolte ho and with all facts jai ho Aditya Bhai ke 🚩🚩🚩
Good information with good explen and correct information thanks sir
Ye hone ke baad he pata chalega 🤣phir case study ajyga
Aditya, Your Videos Gives Me A High Dopamine Dose 🥳
OMG...... today I realized how this scam works!...... thanks so much
Good job 👍
3rd scamster is not politicians it's public who gives vote for Mandir and mazjid🥱.
Politicians are mirror of public mentality in Democratic countries
Correct
What is his name?
Mandir, masjid can never be compared in one line. Mandir's donation is given to Government. Whereas in Masjid donation is taken from Government.
So, you should be clear about which is better for our country
@@vishwajeet1089 I think your Income tax would be more better for the country and for Indian Army.😉👍try to increase it.
@@parthpatel1605 I don't pay any tax for now because I'm a student but will surely pay
इन चोरो की टोलिया दिन पर दिन जनता के पैसे को लेके भाग रही है, और मौजूदा सरकार को भी पता है की जनता हमसे इस बारे में कोई सवाल तो करने वाली है नही । बेचारी जनता भी करे तो करे क्या 😔
you are a inspiration for all commerce students
Thanks for giving authentic informations
man today i subscribed ur channel ...damn i,m CA INTER STUDENT and this channel is perfect for the people like me how r curious to know .....each possible thing abt finance and thank u
ua-cam.com/video/RRp0OkLxQ24/v-deo.html
*EYE OPENING VIDEO*
Me too🤘
Ca inter clear huha Bhai ma bhi ca karoga abhi 12th ma aya ho next year foundation doga any tips bhai for ca preparation
Keep it up loving your content aditya
Aapki ki akh batati hai ki aap Video banane ke liye kitna mehanat karte ho Love bro
Bhai superb explain yr🔥
Great to understand
Love buddy well explained
Long story short
Comman man the middle class will always be screwed
Bhai Telegram & other applications Jo ads free hai wo kese pesa kamata hai pls pick this question n make a full video
Vow bro.... U have detailed information
Thank you
You start with " kaise kiya ? " and " .... lekin aisa nahiin h ... "
And in the end how you shift from current video to past video 😃😃😅😅 just amazing 👏 👌
Bro i don't how you pull out to explain things in such an easy and understanding way. And i am very curious to know were you ever threatened of making any of the videos?
Brilliant explanation bro
It's good to study this kind of froads, but can you please tell how could one identify this scams during there initials.
By becoming either politician or promoter🤣
ua-cam.com/video/RRp0OkLxQ24/v-deo.html
*EYE OPENING VIDEO*
@@MohitSharma-rd9xf 🤣🤣🤣🤣🤣
Excellent
Amazing video
Bhaiya can you please make a video on modicare as they are running a pyramid scheme by selling product can you make a detailed video on it
great case study keep it up
Very good and informative video
Please do a case study onRise and downfall of Onida TV 📺
SUPER 👍
Good explanation bro
Which software you use for editing?
Hi Aditya, I watch your video content is good but video has frequent screen changes it moves too fast and you too speak very fast and too much movement on screen gives viewer headache... Please work on it to make it seamless..
Modiji ne kiya hai to kuch soch samjh ke hi kiya hoga 😭😭😭
and these wadhawans roamed in posh cars with armed guards even foreign guards
Now I can do money laundering thank you , headache top much tax bro
🤣😂😶💀
Brother Etna jaldi kaise content grab krte ho aur kaise Etna jaldi jaldi video bante ho. Oo bhi thumbnail bhi lajawab, video bhi lajawab aur story telling is osm. Please explain me Brother I want to know all the things because I want to start this way please help me Brother.
Public is just a taxable object for the Govt.
Love your pedagogy
Pedagogy mtlb?
@@aadishjain7454 bhai matlab teaching methods or explain karne ka tarika
@@nayan_tiwari oh acha thanks bro
Boss.. How the taxes will be reduced by investing in companies???
Because investment in companies is not tax deductible expense, unless given under section 35 of Income Tax Act
Q. How to become a billionaire?
> Just sell one-dollar product to the whole Indian population. 😅😅
Indiabulls housing finance ke baare main kya khyaal hain,sir???
Biggest joke is that the great RJ was/is one of the biggest investors in DHFL.
love from north polo Sir .proud to be ur scribribe ..😗
Kuch % Loans and NPA assests ki responcibility ICICI bank ne bhi li hai
*dont run behind buying a home on loan without strong saving and salary backup, also dont hype second home, respect nuclear family values, dont spend money on expensive gadgets, start saving in ppf - rbi bonds - paper gold the day you start earning*
Hey can you make vedio on finance scam done by manipal group...in the year 2003.
Close all public banks except one or two, SBI and UBI. Or merge all PSU banks to in these two. PSU banks has high NPA, they distribute loans like anything.
Is this really possible? I don't understand economy and all but won't it have any adverse affect on our country? There must be a reason why after all these scams govt is still allowing these banks to go on
@@wood7521 Apart from ABG shipyard scam, most scams in past 2 decades are in PSU banks. There are lots of loose ends in these public banks, on contrary see loan books of HDFC, best in the business.
@@ranadeepkundu5357 Then RBI should take steps?
भाई साहब इन बड़े बड़े scams में सबसे बडा हात तो सरकार का होता है
Bro just one simple question how you get so much information and knowledge
It is all available in google in the form of articles, case studies and youtube videos you just need time to do research and intelligence to present it in digestivle form.
@@ShivamGupta-cx8rs absolutely right and this guy is very hard working
Nice explained
Very nice information
🔥🔥🔥🔥
Be aware ❤❤❤
I wonder, from where do you get these case studies??
India me fraud aur fraudsters ki kami nahi hai bhai, thoda Google kar ke dekh lo, duniya bhar ke case studies mil jayega.
Sir Sahara cooperative society scam bhi cover kijiyega
great video
Plz make video on stock market scam 🙏
In public sector banks not even single extra paper is asked for.
Personal identification demanded of borrower/s and guarantor/s with ITR of previous three years with computation sheet of income.
Do you know so called professional submit different computation sheet for each bank loan taken by their Clint.
Papers of project with financial analysis.
Papers to identify the business place.
Papers of property kept as security.
Means : identification of person, property, project, income.
What is excess in it ??
Modi ji ga pic kyu aa raha hai bhai starting me... Aapke sare video Mein... Kya kehna chahte ho
Please make a video on estore India
Amazing
Sir tata ke sare companies per case study banao
For small customers bank guys will keep calling 100 times for payment!! What about this scam ??
Bro make video on NINJACART startup
India's biggest supply chain company for vegetables and fruits❤✌
These kind of people shut door for others in business.
Interesting
Yeh har thumbnail me pm ki photo lagana zaruri hai kya
Har bank note pe gandhi ki photo lagana zaruri hai?
Tumhari itni kyu jal rahi hai?
I love your videos
Aditya your topic selection
Brother you are Owesome bro