The DHFL Rigmarole: A Further Look(-back) Into the Matter: A Review
The DHFL Rigmarole: A Further Look(-back) Into the Matter: A Review The DHFL Rigmarole: A Further Look(-back) Into the Matter: A Review Posted on 15/08/2023 (GMT 07:30 hrs) Updated on 16/08/2023 (GMT 17:30 hrs) The present compilation focuses on a particular research-paper written by ADITI SHOBHA AND DIKSHA KUMARI, entitled “DHFL Scam and the Entire Rigmarole”, published in INTERNATIONAL JOURNAL OF LAW MANAGEMENT & HUMANITIES (Volume 4, Issue 3, 2021, pp. 6065-6075), focusing on the biggest financial scam of post-independent India, viz., the DHFL scam, as evident from the title of the paper. The paper provides an insight into the DHFL scam by focusing on certain highly relevant points such as Wadhawan Brothers’ role in the money laundering under the guise of 87 (approx.) shell companies. The paper also reveals the nexus of the Wadhawans with the ruling political party (along with the shadow economy of the so-called Mumbai “underworld”). We must congratulate and appreciate the fact