Dheeraj Wadhawan
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Trends
Kapil and Dheeraj Wadhwan: Inside the DHFL Money Maze, ₹34,000-Crore Allegations, Fake Borrowers, the “Bandra Book” and a Trial That Took Years to Even Reach the Charge Stage
There are financial scandals that emerge from a bad loan, a failed business or a reckless bet. Then there are…
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Stories
Sham Loans, Fake Books, And a UK House Sold Through A UAE Entity: How The DHFL Scam Still Haunts Indian Banking?
SEBI Bans, CBI Charges, ED Freezes, And What Not: The DHFL Saga A housing-finance company that once presented itself as…
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Trends
When Promoters Turn Foreign Assets Into Settlement Tools: The ED’s Latest Find In The Endless DHFL Case
A consortium of seventeen banks, led by a complaint from Union Bank of India, sanctioned credit facilities aggregating 42,871.42 crore…
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Trends
Revisiting The Pandora Papers And The Famous Names Named; Has ED Been Successful In Its Findings And What Stage Are The Investigations?
The Enforcement Directorate (ED) has emerged as a central figure in the unfolding story surrounding India's digital payments giant, Paytm,…
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