Yes Bank DHFL scam: CBI recovers paintings of renowned artists, expensive watches worth crores | India Business News
NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing Finance Corporation Ltd)…
CBI files charge sheet against Avinash Bhosale in YES Bank-DHFL scam
The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies in connection with the Yes Bank-DHFL scam, officials said on…
CBI seizes Rs 34 crore worth of artwork during DHFL fraud searches, Real Estate News, ET RealEstate
NEW DELHI: The CBI on Friday seized two paintings by famous artists Tyeb Mehta and Manjit Bawa, valued at Rs 34.7 crore, during its searches at three locations in connection…
CBI probes Wadhawan brothers in the biggest bank fraud case
Pegging the fraud caused to a consortium of banks led by the at Rs 34,615 crores, the Central Bureau of India (CBI) is probing the biggest bank fraud case in…
CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit- The New Indian Express
By PTI NEW DELHI: The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore, making…
CBI books DHFL in biggest loan fraud case of Rs 34,615 crore
CBI books DHFL in biggest loan fraud case of Rs 34,615 crore | Photo: Representative Image Mumbai: In the biggest loan fraud case that has come to light in recent…
CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit
The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore, making…
‘Bandra Books’ Under CBI Probe In Rs 34,615 Crore Bank Fraud
The Dewan Housing Finance Limited allegedly maintained 1,81,664 ghost retail loan accounts having liability of over Rs 14,000 crore which were kept in a parallel set of accounts database known…