The former did protective work unlike DHFL Chief Kampil and other 74 in the past. (symbolic…
Tag: DHFL case
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…
Piramal Group acquires DHFL for Rs 34,250 crore
Piramal Group pays Rs 38,000 cr to DHFL aggregators Piramal Enterprises today announced that it has…