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The Latest Breaking News from DHFL

DHFL scam: CBI arrests Dheeraj Wadhawan in ₹34,000-crore bank fraud

Former DHFL Director Dheeraj Wadhawan arrested by CBI for defrauding bank consortium of ₹34,000 crore.

Bank loan scam case | Supreme Court cancels bail granted to DHFL's Wadhawan brothers

Bank loan scam case | Supreme Court cancels bail granted to DHFL's Wadhawan brothers

DHFL scam: The Supreme Court cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan in the multi-crore rupees bank loan scam case.

Seven police personnel suspended for special treatment to DHFL promoters Wadhawan brothers in custody

Seven police personnel suspended for special treatment to DHFL promoters Wadhawan brothers in custody

“Seven police personnel have been suspended for allegedly providing special treatment to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, arrested in connection with a multi-crore bank loan scam, during medical check-ups at hospitals in Mumbai,” an official said on August 30.

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DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19

DHFL Case: Special Court Dismisses Statutory Bail Plea Of Wadhawan Brothers

The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi-crore bank loan scam case. Read more on Dynamite News:

Scamsters sketch escape route through works of art

Yes Bank-DHFL case | Enforcement Directorate attaches ₹415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria

Investigation in the case was initiated against the founder and CEO of Yes Bank, Rana Kapoor and promoters of DHFL, Kapil and Dheeraj Wadhawan all currently in jail

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DHFL case: CBI arrests Mumbai-based businessman

DHFL case: CBI arrests Mumbai-based businessman

The agency had registered the biggest bank fraud case last month alleging that a consortium of 17 banks was cheated of ₹34,615 crore

The scam faultline is damaging Indian banking

The scam faultline is damaging Indian banking

More steps to prevent frauds are needed which include tightening the internal and external audit systems of banks

DHFL scam: CBI seizes ₹34 crore worth of paintings by Tyeb Mehta, Manjit Bawa during searches

DHFL scam: CBI seizes ₹34 crore worth of paintings by Tyeb Mehta, Manjit Bawa during searches

The agency conducted searches at the premises of Rebecca Dewan and Ajay Ramesh Nawandar in Mumbai and Dewan Villa in Mahabaleshwar

BJP received donations from scam-hit DHFL, says Congress

BJP received donations from scam-hit DHFL, says Congress

Was there any quid pro quo, it asks

CBI books DHFL and its promoters for alleged ₹34,615-crore bank fraud

CBI books DHFL and its promoters for alleged ₹34,615-crore bank fraud

DHFL, its promoters and others allegedly cheated a consortium of 17 banks to the tune of ₹34,615 crore

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra

Yes Bank-DHFL case: CBI searches premises of three builders

Yes Bank-DHFL case: CBI searches premises of three builders

The Central agency suspects that their private companies were involved in the case.

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Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The ED said this in its second supplementary charge sheet filed in special court in Mumbai against Rana Kapoor, his family, Wadhawans and others in a money laundering case

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