Dheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud c...

Kapoor, 63, has been lodged in a Mumbai jail since March 2020 after he was arrested by the Enforcement Directorate in connection with alleg...

Loans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...

During investigation into the case, the criminal complicity of Chhabriaa emerged as an accused in the case. He had allegedly diverted loans...

Rana Kapoor also told the agency that Ahmed Patel, a close confidante of Sonia Gandhi, had told him that by supporting the Gandhi family at...

During the investigation, it came to light that a big part of the proceeds of crime (POC) generated in this case has been siphoned off over...

Incidentally, Raut has levelled allegations of extortion against Mumbai-based ED officials. Acting on this, the state government constitute...

In August, this year, CBI filed its supplementary charge sheet against Kapoor, his family members and four former junior employees of the b...

The duo, accused of financial irregularities under the Prevention of Money Laundering Act and out on bail since February 21, were held earl...

The incident came to light on Thursday evening when they reached their bungalow in Mahabaleshwar, around 260 kilometres from Mumbai. The lo...

A DHFL spokesperson declined comment on the guarantees given by the promoters.

DHFL became the first financial services company on Monday to be admitted to the bankruptcy courts after the rules were changed last month....

PMC appointed the forensic auditor at the behest of the Economic Offences Wing (EOW) of the Mumbai police.

It took 6 officials, 21,049 dummy accounts and over 10 years of misreporting to hide the fraud, Thomas revealed.

While Congress leader Rahul Gandhi has started visiting temples in the state, Modi has systematically cultivated a relationship with heads ...

Zopa is likely among the first entrants into the British portfolio of the Wadhawans, who would benefit from the plunging valuations in Lond...

Not much is known about the origins of the Jayamahal Palace Hotel near cantonment railway station despite it being in the lap of royalty.