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DHFL SCAM
DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids01 Aug, 2022, 02.48 PM IST- Yes Bank scam: CBI takes DHFL promoters, Kapil and Dhiraj Wadhawan, into custody26 Apr, 2020, 05.13 PM IST
- Yes Bank-DHFL scam: Supreme Court upholds default bail granted to Kapil, Dheeraj Wadhawan27 Mar, 2023, 12.41 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 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 Scam: ED's supplementary chargesheet has money laundering charges against DHFL promoters13 Jul, 2020, 05.42 PM IST
- RBI fast-tracks DHFL resolution, appoints advisory committee to assist administrator22 Nov, 2019, 09.35 PM IST
- PF money in scam-hit DHFL: Adityanath asks CBI to probe; 2 arrested03 Nov, 2019, 02.32 PM IST
- Yes Bank-DHFL scam: CBI raids underway in Mumbai and Pune; prominent builder under scanner15 Feb, 2022, 02.22 PM IST
- Yes Bank-DHFL scam: CBI arrests Pune realtor and ABIL group chairman Avinash Bhosale26 May, 2022, 11.58 PM IST
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