With respect to audits of various branches of housing finance company DHFL, 18 auditors have been…
Tag: Dheeraj Wadhawan
DHFL scam: 7 cops suspended for providing special treatment to Wadhawan brothers
As many as seven cops have been arrested for providing special treatment to DHFL promoters Kapil…
DHFL case: Delhi court rejects Wadhawan brothers’ statutory bail plea
On July 19, two accused Kapil Wadhawan and his brother Dheeraj Wadhawan were arrested in the…
Yes Bank-DHFL case | Enforcement Directorate attaches assets of builders Avinash Bhosle, Sanjay Chhabria worth Rs 415 crore
The ED had issued a provisional attachment order under the Prevention of Money Laundering Act to…
DHFL case: CBI arrests Mumbai businessman
The agency had last month registered the biggest ever bank fraud case alleging that a consortium…
DHFL: CBI overcharges imports
In the event of 25 hrs. New Delhi : Inspection (Central Bureau of Investigation) seized 25…
Nine real estate firms under CBI scanner for ‘diversion’ of Rs 14,683 crore DHFL funds
The CBI has alleged that DHFL allegedly diverted funds of over Rs 14,683 crore through nine…
Delhi court grants bail to Wadhawan brothers, ex-promoters of DHFL
New Delhi A Delhi court has granted bail to former Dewan Housing Finance Corporation Limited (DHFL)…
DHFL-Yes Bank case: CBI searches premises of leading realtors in Mumbai, Pune
“CBI suspects that their companies were used for circulation of alleged illegal money in Yes Bank-DHFL…