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DHFL LOAN SCAM
DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash BhosaleThe CBI has seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune in connection with the Rs 34,615-crore...30 Jul, 2022, 09.30 PM IST- Pune realtor Avinash Bhosale diverted Rs 300 crore of DHFL money for buying property in London: CBIThe supplementary charge sheet, the third in the case, said that co-accused Sanjay Chhabariaa diverted Rs 317.40 crore -- part of the funds...28 Jul, 2022, 11.15 PM IST
- Yes Bank-DHFL scam: CBI files charge sheet against builder Avinash BhosaleThe agency has also named Satyan Gopaldas Tandon, Metropolis Hotels LLP, ABIL Infraprojects Pvt Ltd, ABIL Hospitality Pvt Ltd, Arindam Deve...25 Jul, 2022, 10.38 PM IST
- Yes Bank-DHFL case: Kapil Wadhawan sanctioned loans of over Rs 400 cr without following norms, says CBILoans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...14 Jul, 2022, 10.39 PM IST
- ED traces Rs 2,317 crore as ‘proceeds of crime’ in Yes Bank-DHFL fraudThe agency suspects that the entire amount received by Yes Bank to DHFL has been laundered by the accused brothers Kapil and Dheeraj Wadhaw...29 Jun, 2022, 12.50 AM IST
- 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...02 Jun, 2022, 04.17 PM IST
- Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioningCBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...01 Jun, 2022, 02.45 PM IST
- Yes Bank scam: CBI arrests Radius Group MD, Sanjay ChhabriaRadius Group was one of the biggest borrowers on the erstwhile DHFL with an outstanding loan with interest of around Rs 3,000 crores for a ...28 Apr, 2022, 09.05 PM IST
- Yes Bank scam: CBI searches underway at six locationsThe promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...16 Feb, 2022, 10.10 AM IST
- Court extends CBI remand of Wadhawans in Yes Bank scamThe Wadhawans were produced before the special court here on Friday at the end of their previous remand. The centralprobe agency sought an ...08 May, 2020, 03.48 PM IST
- 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...22 Apr, 2020, 10.03 PM IST
- Yes Bank scam: CBI carries out searches at 7 locations in Mumbai; LOC issuedWhile 10 teams of the agency were involved in the search operation spread across swanky south Mumbai neighbourhood, the agency issued Look ...09 Mar, 2020, 07.24 PM IST
- Rana Kapoor’s secretary negotiated ‘kickback’ with DHFL: EDED suspects that Rana Kapoor's secretary had a role in negotiating with scam-tainted DHFL in a case of alleged kickback received by firms c...09 Mar, 2020, 10.59 AM IST
- DHFL CEO Harshil Mehta resignsBesides, the DHFL board has recommended appointment of Sunjoy Joshi as an Independent Director and Srinath Sridharan as a Non-Executive Dir...13 Feb, 2019, 11.18 PM IST
- DHFL plunges after Cobrapost expose on ‘dubious’ loansThe portal claimed that PSU banks had advanced loans worth Rs 14,000 crore to DHFL.30 Jan, 2019, 08.04 AM IST
- Yashwant Sinha demands probe into alleged Rs 31,000 crore fund diversion by DHFLAccording to a Cobrapost expose, Dewan Housing Finance Corporation Limited (DHFL) through layers of shell companies allegedly siphoned off ...29 Jan, 2019, 08.14 PM IST
- Cobrapost: DHFL shares take big knock after portal alleges Rs 31,000 cr fraudCobrapost said DHFL promoters & their associate firms have committed a systemic fraud.29 Jan, 2019, 07.39 PM IST
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