Posted on 08/03/2023
TheSerious Fraud Investigation Office(SFIO)
Sub: Complaint against the alleged frauds by the RBI-appointed CoC for DHFL
This is for your kind attention regarding the RBI-appointed Committee of Creditors (CoC) for the Dewan Housing Finance Corporation Limited (DHFL), which was constituted in November 2019. Throughout the time of 19 consecutive CoC meetings (by spoiling public money), we, the FD and NCD Holders of the DHFL, had felt uncomfortable about certain issues. Those questions might be negligible but those points trigger a larger issue of fraudulent behaviour on the part of the CoC for DHFL. Therefore, we, the aggrieved DHFL victims, wrote our hunches to the concerned authorities.
The letters are given as follows:
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