The Supreme Court of India has on January 24 cancelled the statutory bail of former DHFL…
Tag: Kapil Wadhawan
NFRA penalises 18 auditors for misconduct in DHFL branches audit
With respect to audits of various branches of housing finance company DHFL, 18 auditors have been…
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…
CBI arrests ABIL Group chairman Avinash Bhosale in Yes Bank-DHFL scam case – Times of India
New Delhi: CBI arrested on Thursday Avinash BhosleChairman of Pune based real estate group ABIL GroupIn…
Yes Bank-DHFL scam case: CBI arrests ABIL group chairman Avinash Bhosale
Image Source: File It was further observed that DHFL had not encashed the amount of Rs…