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

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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[@haris1328]

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

[@riteshvs4949]

What kind of scam

[@Bharatbharat-go8dm]

Give details

[@srinivasvaranasi1645]

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]

000900p001

[@jsm3692]

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.

[@nitinjoshi6216]

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

[@Dragonbhat]

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

[@purudate4049]

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

[@ajar4144]

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

[@Bharatbharat-go8dm]

That's called corruption 😂

[@deepkadamba7083]

Why is KYC required for FastTag? Is there any money laundering??? Common guys have to go through so much and big fishes go by.

[@avinashkumar-bc8tb]

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😂.

[@essexmarinepvt.ltd.1253]

Congratulations to you, but I lost quite a lot of money and still now holding 2500 number of DSQ software shares in my DP😊

[@gedelasasibhushanarao3863]

Thank you for investigative journalism.

[@MoneylifeNewsBites]

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!

[@bhawana5342]

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

[@stando4592]

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

[@georgecarlinn6288]

Bright con 😂😂

[@neomarko1731]

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

[@balapatil516]

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

[@vikaskvashisth9722]

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 .

[@SbRaja-lw8gy]

Madam pls make a article on varanium cloud ltd

[@jsm3692]

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

[@MoneylifeNewsBites]

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

[@mitesh8utube]

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.

[@marotaraobharade8096]

Hello, mam I have some more info about this scam

[@hemantparakh6462]

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

[@rrajan5476]

Another Marwari!

[@bansurishankar]

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]

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

[@Prabhu22031]

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

[@Dragonbhat]

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

[@Prabhu22031]

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 ....?

[@reecosmicatomsb8576]

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.?

[@kvapower3925]

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]

Regulations are for sale in India

[@gauravjaina965]

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

[@tappude3720]

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

[@chaitanyavoolapalli1731]

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😄.

[@deepthikamal]

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..

[@sudhirraktate3884]

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.

[@bharathiwadhwacp9825]

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

[@hemilshah5166]

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

[@akhilp7567]

Thanks for the video,will avoid investment

[@MoneylifeNewsBites]

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

[@purnanandyadav844]

Dangerous Bania😅😅

[@TrekVenture1408]

Very detailed analysis!

[@MoneylifeNewsBites]

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

[@A0A4ful]

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

[@sureshlalwani410]

Thank you ma'am

[@MoneylifeNewsBites]

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

[@bhaskardebnath6401]

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

[@SbRaja-lw8gy]

SME bubble

[@shibup3161]

😮

[@Grateful_100]

🎉🎉🎉🎉

[@MoneylifeNewsBites]

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

[@beautifulworld_1626]

👎👎👎👎😢😢😢

[@mohdfaisal9416]

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