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DHFL CASE
DHFL used special software to create fake profiles and launder money: ED in Wadhwan-Mirchi case12 Feb, 2020, 01.29 PM IST- Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria03 Aug, 2022, 12.49 PM IST
- DHFL case: ED attaches properties of Wadhawans worth Rs 1,412 crore09 Jul, 2020, 04.45 PM IST
- Yes Bank-DHFL scam: Supreme Court upholds default bail granted to Kapil, Dheeraj Wadhawan27 Mar, 2023, 12.41 PM IST
- Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan27 Jan, 2020, 07.53 PM IST
- YES Bank Scam: ED's supplementary chargesheet has money laundering charges against DHFL promoters13 Jul, 2020, 05.42 PM IST
- Yes Bank case: CBI custody of Wadhawans extended till May 129 Apr, 2020, 05.06 PM IST
- CBI seizes AugustaWestland made chopper from Pune realtor in Rs 34,614 cr Yes Bank-DHFL fraud case31 Jul, 2022, 09.52 AM IST
- Iqbal Mirchi PMLA case: ED conducts raids on DHFL premises in Mumbai19 Oct, 2019, 01.43 PM IST
- Punjab National Bank reports Rs 3,688cr borrowal fraud by DHFL10 Jul, 2020, 08.15 AM IST
- DHFL Scam: CBI files chargesheet against Wadhwan brothers, 73 others in Rs 34,615 loan fraud case15 Oct, 2022, 10.08 PM IST
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