TagsDhfl fraud

Tag: dhfl fraud

Trends

The Delhi High Court will hear the CBI’s appeal of the Wadhawan brothers’ bail

Tejashree - December 12, 2022 0

Trends

In the DHFL fraud, the promoters Wadhawans allegedly created 87 shell companies.

Tejashree - November 29, 2022 0

Trends

DHFL scam: The family allegedly responsible for the largest banking fraud is adept at avoiding incarceration.

Tejashree - June 27, 2022 0

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...

Samiya Saeed - June 25, 2022 0

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