DHFL case: CBI arrests Mumbai-based businessman
The agency had registered the biggest bank fraud case last month alleging that a consortium of 17 banks was cheated of ₹34,615 crore
The…
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dheeraj wadhawan
DHFL’s Rs 34,615-Crore Fraud: A Look At India’s Biggest Bank Fraud Case
As the Central Bureau of Investigation (CBI) has filed a new case against earstwhile DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan for…
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Nine Real Estate Firms Under CBI Scanner for ‘diversion’ of Rs 14,683 Crore DHFL Funds
DHFL allegedly diverted funds worth over Rs 14,683 crore through nine real estate firms controlled by then chairman-cum-managing director…
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CBI Books DHFL’s Kapil, Dheeraj Wadhawan in Rs 34,000-Cr Bank Fraud Case
The Central Bureau of Investigation, or CBI has filed a new case against DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, officials said…
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rana kapoor: Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says…
MUMBAI: The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters…
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