dhfl fraud
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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
The Delhi High Court will hear the CBI’s appeal of the Wadhawan brothers’ bail
On Tuesday, the Delhi High Court agreed to hear the Central Bureau of Investigation’s (CBI) appeal challenging the trial court’s…
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Trends
In the DHFL fraud, the promoters Wadhawans allegedly created 87 shell companies.
According to allegations made by the Central Bureau of Investigation (CBI), the promoters of DHFL established 87 shell companies, more…
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Trends
DHFL scam: The family allegedly responsible for the largest banking fraud is adept at avoiding incarceration.
The directors of Dewan Housing Finance LimitedKapil Wadhawan, Dheeraj Wadhawan, and others were arrested by the CBI on Wednesday of…
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Stories
The CBI has booked DHFL, its promoters, and others for bank fraud of Rs 34,615 crore, making it the biggest case probed by the agency
A consortium of 17 banks claims that DHFL, its promoters, and others defrauded them of 34,615 crores. Nearly four months…
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