Categories Exchange Filings Dalmia Bharat: 344 Cr Ka Fraud Post author By Raoji Post date February 27, 2019 1 Comment on Dalmia Bharat: 344 Cr Ka Fraud Share this:FacebookLinkedInTwitterWhatsAppEmail ← Financial Validation of a Brand → Linkfest: 28 February, 2019 One reply on “Dalmia Bharat: 344 Cr Ka Fraud” Not able to understand how a DP can transfer the shares/MF units without the authorization from the transferor/owner. The complaint does not mention the transfer is made to whom – i.e. the transferee. There is certainly more than what meets the eye. Is this complaint/allegation not similar to what Reliance ADAG complained when its pledged/encumbered shares were sold by the finance companies with whom the shares were pledged and filed a case in Bombay High Court only to be rebuked by the Court. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment Name * Email * Website Notify me of follow-up comments by email. Notify me of new posts by email.