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DHFL BANK FRAUD
Bank fraud case: SC issues notice to CBI on bail plea of former DHFL promoter Kapil WadhawanThe Supreme Court has asked the CBI for its response on a bail plea by Kapil Wadhawan, former DHFL promoter. He is accused in a massive Rs ...- ED attaches fresh Rs 186 crore assets in bank fraud case against DHFLThe ED has attached fresh assets worth Rs 186 crore, including 154 flats and movable assets, in a bank loan fraud case against DHFL and its...
- DHFL bank fraud: SC asks CBI to file response on businessman Ajay Nawandar's bail pleaThe Supreme Court has asked the CBI to respond to Ajay Ramesh Nawandar's bail plea in the Rs 34,615-crore DHFL bank fraud case and directed...
- DHFL scam: After CBI arrest, Dheeraj Wadhawan sent to judicial custody for Rs 34,000-crore bank fraud caseFormer DHFL director Dheeraj Wadhawan was arrested by the CBI in connection with a Rs 34,000-crore bank fraud case. He was charge-sheeted i...
- Fraud case: Court refuses medical bail to Dheeraj Wadhawan, allows treatment at private hospitalDheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud c...
- Yes Bank-DHFL scam: Court says nation is victim, denies bail to Pune-based realtor"The bank was cheated by wisely hatching criminal conspiracy by accused persons. Money of Yes Bank is the wealth of the Nation. Nation is v...
- CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 othersIn its charge sheet, filed before a Special CBI court here, the agency has also named then director Dheeraj Wadhawan and former CEO Harshil...
- DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jailDHFL and HDIL are realty and housing finance businesses run by two branches of the family. Rakesh Wadhawan of HDIL is the younger brother o...
- Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud caseCBI registers a fresh case against erstwhile DHFL promoters Kapil and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Ba...
- CBI probes Wadhawan brothers in the biggest bank fraud caseThe complaint has been registered against promoters and erstwhile management of Dewan Housing Finance Corporation Ltd (DHFL) for allegedly ...
- Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBIThe CBI has stumbled upon two payments of over Rs 68.8 crore and Rs 292 crore to arrested ABIL chairman Avinash Bhosale's companies made by...
- ED attaches assets of DHFL's WadhawansThe assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...
- DHFL auditor Grant Thornton finds another fraud of Rs 1,424 croreThe company, which is undergoing a corporate debt resolution process in the National Company Law Tribunal (NCLT), is being run by an admini...
- Piramal Housing Finance notifies CCI of proposed DHFL bidThe bid was pursuant to its submission to DHFL’s Committee of Creditors (CoC) in response to the ongoing corporate insolvency resolution pr...
- Lenders to debt-ridden DHFL to meet on Monday to take call on bidsPrior to that, the company's board was superseded and R Subramaniakumar was appointed as the administrator. He is also the resolution profe...
- Adani Group, Piramal among 4 bidders for DHFL, lenders stare at over Rs 60,000 crore write-offIn November, the Reserve Bank referred DHFL, the third largest pure-play mortgage lender, to the National Company Law Tribunal (NCLT) for i...
- PNB plunges 7% on reporting Rs 3,688.58 crore DHFL loans as fraudBank has already made provisions amounting to Rs 1,246.58 crore
- Punjab National Bank declares its Rs 3,688 crore exposure to DHFL as fraudThe state-run lender said the company was being reported as a fraudulent account to the RBI.
- RBI nudges banks to decide if red-flagged accounts are fraudLast year, a spate of action by enforcement authorities resulted in many large borrowers being red-flagged. The RBI is now pushing banks to...
- CBI widens probe in fraud-hit YES Bank, may examine former LIC chairman GP KohliThe Wadhawan brothers - Kapil and Dheeraj - and their now insolvent non-banking financial company DHFL are the co-accused in a cheating and...
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