Delhi court docket denies bail to Ajay Nawandar in DHFL lender fraud scenario, Genuine Estate News, ET RealEstate
NEW DELHI: A Delhi courtroom on Wednesday denied bail to businessman Ajay Ramesh Nawandar in a Rs 34,615-crore bank fraud situation involving Dewan Housing Finance Confined (DHFL), and also cancelled…
How Rs 34,614 DHFL Scam Took Place
It’s been nearly five months since India’s biggest bank fraud came to light earlier this year. The CBI booked Dewan Housing Finance Ltd. (DHFL), its former CMD Kapil Wadhawan, director…
Piramal Enterprises logs Rs 1,536 crore net loss as DHFL merger takes toll
Piramal Enterprises, the financial services arm of the Piramal group, on Wednesday reported a net loss of Rs 1,536 crore in the second quarter of the current financial year. The…
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 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…
DHFL Bank Fraud: DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jail
On Wednesday this week, the CBI booked Dewan Housing Finance Limited or DHFL and its Directors Kapil Wadhawan, Dheeraj Wadhawan and others for allegedly defrauding 17 banks of Rs 34,615…
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…