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DHFL FRAUD
DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids01 Aug, 2022, 02.48 PM IST- Punjab National Bank reports Rs 3,688cr borrowal fraud by DHFL10 Jul, 2020, 08.15 AM 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
- Yes Bank-DHFL scam: Supreme Court upholds default bail granted to Kapil, Dheeraj Wadhawan27 Mar, 2023, 12.41 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 Scam: CBI files chargesheet against Wadhwan brothers, 73 others in Rs 34,615 loan fraud case15 Oct, 2022, 10.08 PM IST
- CBI books Kapil and Dheeraj Wadhawan of DHFL in India's 'biggest' banking fraud of Rs 34,615 cr22 Jun, 2022, 08.02 PM IST
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