CVC CORDATUS LOAN FUND XXVIII DESIGNATED ACTIVITY COMPANY
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Miscellaneous business Credit Institutions), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about CVC CORDATUS LOAN FUND XXVIII DESIGNATED ACTIVITY COMPANY
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2025-03-04 (news18.com)
'Smear Campaign': CRPF First Woman Srinagar IG Accused Of Hawala, Shell Company Links -
According to the complaint, Charu Sinha, IG, Southern Sector, allegedly invested Rs 10 crore in a shell company through hawala channels via an offshore entity in Singapore, utilising unaccounted funds.
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