Serial Fraudster Dinesh Dalmia Strikes Again: Dupes Lenders of Nearly Rs200 Crore

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  • เผยแพร่เมื่อ 15 พ.ค. 2024
  • Dinesh Dalmia, known for past frauds, is accused of duping banks again, this time allegedly swindling Rs200 crore. He denies involvement, claiming victimhood. The plot involves a complex web of companies and individuals, including Dalmia's associates and former schoolmates. Vivriti Capital filed an FIR, alleging breach of trust, naming Dalmia and others. Forensic audits reveal convoluted transactions and offshore transfers. Gopal Padia, linked to Dalmia, denies involvement, citing victimisation. Watch the video as Sucheta Dalal reveals the shocking fraud.
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ความคิดเห็น • 64

  • @haris1328
    @haris1328 หลายเดือนก่อน +16

    Madam today there are hundreds of scam like harshad mehta, but no body dare to expose them. One big scam is going on in Kirloskar group companies

  • @purudate4049
    @purudate4049 26 วันที่ผ่านมา +6

    The ICAI, Department of Company Affairs, banks are entirely responsible for shoddy initial and subsequent verification and validation of borrowers

  • @srinivasvaranasi1645
    @srinivasvaranasi1645 หลายเดือนก่อน +24

    Every time that a fraud is committed, the authorities know that now is an opportunity to make money from the perpetrators. So, as to the quality of investigation.... who in power or authority really cares.

    • @shantamatthai3922
      @shantamatthai3922 หลายเดือนก่อน

      000900p001

    • @jsm3692
      @jsm3692 12 วันที่ผ่านมา

      Srinivas: What we call Fraud, in India is Organized Crime: A taxi driver in the mid 90s called it the work of a Gang of four: Bureaucrat/Police and justice delivery apparatus, Politician, Businessman/Trader and the Criminal underworld. What we have witnessed in the past 40 years is a Plunder of national (public) wealth on an unprecedented scale. Ravi Parthasarthy (IL&FS), alone has topped the list of perverted criminals, and a permanent fallout of this devil's perfidy is the disproportionately high infrastructure cost in India that defies all reason and logical calculation, with which we are stuck with.

  • @ajar4144
    @ajar4144 หลายเดือนก่อน +19

    How is this possible when all banks shout from roof top about KYC etc etc .. shock Oh My Gosh!

  • @nitinjoshi6216
    @nitinjoshi6216 หลายเดือนก่อน +13

    Small men lay man are put to all inconvenience in name of KYC documents, and here Big Bang fish moves so nicely

    • @Dragonbhat
      @Dragonbhat 22 วันที่ผ่านมา

      Govt, bankers, police, judge exist to cheat and fleece the common man

  • @avinashkumar-bc8tb
    @avinashkumar-bc8tb 29 วันที่ผ่านมา +5

    Square D Software Ltd. was the name of the company he floated shares of . And later changed to DSQ Software Ltd. Ironically I benefitted from this company. I had applied for 500 shares of fv Rs 10. And was allotted full 500 shares. Within 5 years, it started on an uphill journey on stock exchanges. I quit at around Rs 175 per share. And made a neat profit. Still, my Father kept scolding me for next 2-3 years for the perceived losses as the shares went on to climb upto Rs 2100 per share😂.

  • @bhawana5342
    @bhawana5342 28 วันที่ผ่านมา +4

    200 crores... Howcum this be sō easy dat too not for the first time...

  • @stando4592
    @stando4592 หลายเดือนก่อน +9

    One more serial fraudstar is roming free, Suresh reddy of brightcom group.

  • @balapatil516
    @balapatil516 29 วันที่ผ่านมา +3

    He"s nothing compared to CNBC SEBI bribery nexus. Not even 0001%. in duping investors.

  • @vikaskvashisth9722
    @vikaskvashisth9722 หลายเดือนก่อน +8

    Many youtuber are earning in crores on pretext of teaching options trading… another big scam .. new persons keep coming to them , they keep on fooling and block them .

  • @neomarko1731
    @neomarko1731 29 วันที่ผ่านมา +2

    Many kinds of money scams seem to take place at Baramati. Wonderful!

  • @gedelasasibhushanarao3863
    @gedelasasibhushanarao3863 หลายเดือนก่อน +7

    Thank you for investigative journalism.

    • @MoneylifeNewsBites
      @MoneylifeNewsBites  25 วันที่ผ่านมา +1

      You're welcome! Investigative journalism is so important for uncovering the truth and bringing hidden stories to light. Your support means a lot and helps keep this work going!

  • @marotaraobharade8096
    @marotaraobharade8096 27 วันที่ผ่านมา +2

    Hello, mam I have some more info about this scam

  • @rrajan5476
    @rrajan5476 หลายเดือนก่อน +5

    Another Marwari!

  • @hemantparakh6462
    @hemantparakh6462 14 วันที่ผ่านมา

    A Rehabilitation plan should be made by keeping the Company Unbanked for Two years and a Repayment Olympic in Five years after the elapse of Two years

  • @Prabhu22031
    @Prabhu22031 24 วันที่ผ่านมา +1

    No chor will admit.He should be given a pasting by police to extract admission and wherabouts of stolen money.

    • @Dragonbhat
      @Dragonbhat 22 วันที่ผ่านมา

      Police themselves are corrupt, who will give pastings to police?

  • @bansurishankar
    @bansurishankar หลายเดือนก่อน +2

    Very well researched and presented analysis ! thanks again for doing this and curious to know why ED and the likes wouldn't go behind him!

    • @MoneylifeNewsBites
      @MoneylifeNewsBites  25 วันที่ผ่านมา

      Thank you so much for your kind words! I'm glad you found the analysis informative .Please subscribe to our channel for more such content

  • @jsm3692
    @jsm3692 15 วันที่ผ่านมา

    Long live Sucheeta. Where were you all these years.
    Bravo.

    • @MoneylifeNewsBites
      @MoneylifeNewsBites  12 วันที่ผ่านมา

      Appreciate your kind words. Hope you would help in spreading the word about our channel and encourage others to subscribe as well!

  • @Prabhu22031
    @Prabhu22031 24 วันที่ผ่านมา +1

    Democracy and its custodian ,the courts and parliament ,will maintain supremacy of rights given in its constitution.You cant spy digitally or otherwise to track the activities of such crooks ,fraudsters and terrorists.The existing soft methods overseen by courts cause dilution in accountability. You also are a champion of our democracy. So ....?

  • @TrekVenture1408
    @TrekVenture1408 หลายเดือนก่อน

    Very detailed analysis!

    • @MoneylifeNewsBites
      @MoneylifeNewsBites  25 วันที่ผ่านมา

      Appreciate your kind words. Hope you would help in spreading the word about our channel and encourage others to subscribe as well!

  • @kvapower3925
    @kvapower3925 25 วันที่ผ่านมา +1

    If u are convicted of financial crimes in India, how does the regulators allow him to work in financial sector. Mike Milken Junk Bond King as he was called in the 80s was barred from working in anything that require handling other people/ company money.
    Is India that behind that there is no such regulations in India?

    • @Dragonbhat
      @Dragonbhat 22 วันที่ผ่านมา

      Regulations are for sale in India

  • @gauravjaina965
    @gauravjaina965 19 วันที่ผ่านมา

    Mam why such people get away while legitimate businesses are being houndes by all investigation authorities

  • @reecosmicatomsb8576
    @reecosmicatomsb8576 21 วันที่ผ่านมา

    Sucheta Ma'am, please make an episode on luring retail investors into institutional brokerage trades. Initially profits are high but money cannot be withdrawn. Retail investors forced to subscribe to large number of shares which they can't fund.
    Are regulators regulating.?

  • @SbRaja-lw8gy
    @SbRaja-lw8gy 24 วันที่ผ่านมา +2

    Madam pls make a article on varanium cloud ltd

  • @tappude3720
    @tappude3720 หลายเดือนก่อน +2

    India bulls also taking debt every month
    NCD comming every month
    Is there any fishy thing

  • @deepthikamal
    @deepthikamal หลายเดือนก่อน +1

    This may be the price paid by the banks/FI for harassing and confiscating property of poor people for not paying their small loans of about few lakhs due to poverty...instead of offering them. Some levies and helping them to pay up..

  • @hemilshah5166
    @hemilshah5166 หลายเดือนก่อน +2

    Do one day make videos on wadias and goenkas,would love to hear 😂

  • @chaitanyavoolapalli1731
    @chaitanyavoolapalli1731 หลายเดือนก่อน +1

    First time if one is cheated, it is not fair as someone cheated him. But if he is cheated again then it is his stupidity and does not deserve any sympathy. But if one is getting cheated regularly it can't be called stupidity. It is called collaboration😄.

  • @akhilp7567
    @akhilp7567 24 วันที่ผ่านมา

    Thanks for the video,will avoid investment

    • @MoneylifeNewsBites
      @MoneylifeNewsBites  23 วันที่ผ่านมา +1

      You're welcome! I'm glad you found the information helpful.

  • @purnanandyadav844
    @purnanandyadav844 19 วันที่ผ่านมา

    Dangerous Bania😅😅

  • @mitesh8utube
    @mitesh8utube หลายเดือนก่อน +11

    He should have given some electoral bonds. PM Modi would have transported him to country of his choice like so many others, Prajwal Revanna being the latest.

  • @sureshlalwani410
    @sureshlalwani410 หลายเดือนก่อน +1

    Thank you ma'am

    • @MoneylifeNewsBites
      @MoneylifeNewsBites  25 วันที่ผ่านมา

      Glad you found the video to be useful. Please subscribe to our channel for more such content.

  • @bharathiwadhwacp9825
    @bharathiwadhwacp9825 24 วันที่ผ่านมา +1

    Sebi is corrupt harassing genuine investors to n linking pan card to aadhaar and stop yrading what about these people and other ones who are running parallel economy shame

  • @shibup3161
    @shibup3161 25 วันที่ผ่านมา

    😮

  • @sudhirraktate3884
    @sudhirraktate3884 หลายเดือนก่อน

    Even Dinesh Dalmia is fraudster he should be arrested and produced in Court.The prosecuting agency should not seek custody.It should left to Court. In India fraudster has more right of. liberty.

  • @SbRaja-lw8gy
    @SbRaja-lw8gy 24 วันที่ผ่านมา

    SME bubble

  • @A0A4ful
    @A0A4ful หลายเดือนก่อน +3

    Dalmia Dairy business is a...
    Lactose Intolerance problem.

  • @Grateful_100
    @Grateful_100 29 วันที่ผ่านมา

    🎉🎉🎉🎉

    • @MoneylifeNewsBites
      @MoneylifeNewsBites  25 วันที่ผ่านมา

      Glad you found the video to be useful. Please subscribe to our channel for more such content.

  • @bhaskardebnath6401
    @bhaskardebnath6401 28 วันที่ผ่านมา

    It is different to follow your narration....if you use presentation slides it would be very effective

  • @beautifulworld_1626
    @beautifulworld_1626 หลายเดือนก่อน

    👎👎👎👎😢😢😢

  • @mohdfaisal9416
    @mohdfaisal9416 20 วันที่ผ่านมา

    Madam after all he belongs to we known Sanghee desh bhakt family