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DHFL FRAUD CASE
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 ...- 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...
- DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R Nawandar on medical groundsThe court noted that the petitioner Ajay Ramesh Nawandar is allegedly suffering from "Potts Spine" and has been admitted to Leelawati Hospi...
- Wadhawans inked a deal to sell paintings from jailAn agreement pertaining to the sale of two paintings held by a firm owned by the accused brothers, Kapil and Dheeraj Wadhawan, was entered ...
- 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...
- Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA courtEarlier on Wednesday, ED attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of San...
- DHFL bank-fraud case: CBI arrests alleged Dawood associate Ajay Ramesh Nawandar from MumbaiThe Central Bureau of Investigation (CBI) conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury w...
- CBI quizzes alleged Chhota Shakeel aide in DHFL fund diversion caseAccording to sources, Nawandar was questioned on funds allegedly diverted by brothers Kapil and Neeraj Wadhawan, who were the promoters of ...
- 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...
- Yes Bank-DHFL fraud case: CBI raids underway in Mumbai, PuneThese sources added that searches were underway at eight locations in Mumbai and Pune. The raids come days after the federal agency arreste...
- 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-UPPCL fraud case: ED provisionally attaches assets worth Rs 578 croresEarlier in June, Piramal Capital and Housing Finance Ltd received a bankruptcy court’s approval to acquire DHFL for Rs.37,250 crore, but wi...
- 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...
- Yes Bank scam: Wadhawan brothers seek protection from arrestThe DHFL (Dewan Housing Finance Limited) group has a loan amount of about Rs 3,700 crore taken from Yes Bank that is under "stress". The ED...
- Govt should work with regulators to fix problems in Karvy, DHFL fraud cases: CongressThe Congress in Rajya Sabha on Tuesday said steps being taken by multiple regulatory authorities in cases related to alleged fraud at Karvy...
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