Here`s how Hem Singh Bharana duped many banks
(WorldNews India)

Bank details and documents forwarded to the Enforcement Directorate (ED) by the Prime Minister's Office (PMO) accessed by DNA have revealed that Delhi-based industrialist Hem Singh Bharana (55) duped almost all leading Indian banks in the country. The modus operandi was simple – borrow loans from financial institutes under his flagship company ERA Infra Engineering Ltd (EIEL), default payments and launder money. Bharana allegedly duped over 30 lending institutions and nearly 3,000 homebuyers to the...