dhfl fraud
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Trends
The Delhi High Court will hear the CBI’s appeal of the Wadhawan brothers’ bail
On Tuesday, the Delhi High Court agreed to hear the Central Bureau of Investigation’s (CBI) appeal challenging the trial court’s…
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Trends
In the DHFL fraud, the promoters Wadhawans allegedly created 87 shell companies.
According to allegations made by the Central Bureau of Investigation (CBI), the promoters of DHFL established 87 shell companies, more…
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Trends
DHFL scam: The family allegedly responsible for the largest banking fraud is adept at avoiding incarceration.
The directors of Dewan Housing Finance LimitedKapil Wadhawan, Dheeraj Wadhawan, and others were arrested by the CBI on Wednesday of…
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Stories
The CBI has booked DHFL, its promoters, and others for bank fraud of Rs 34,615 crore, making it the biggest case probed by the agency
A consortium of 17 banks claims that DHFL, its promoters, and others defrauded them of 34,615 crores. Nearly four months…
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