The «Once In A Blue Moon Society» (waiting for final registration. It is obstructed due to ongoing West Bengal Assembly Election) is working well with the help of a private detective agency. They have found too many anomalies in this very scam. I have already posted above the possible collusion among the gang of Dawood, Mirchi, DHFL and our beloved ruling party, allegedly involved in this case.
All these will help us to file different cases against too many respondents–all are dignitaries.
Please view the shared link here to know few glimpses of the narrative of the DHFL-COC scam.
History shows us that plutocracy cannot be survived for long.