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Latest from dhfl
CBI closes case against DHFL, directors in 'fake' home loan accounts probe
CBI closes case against DHFL, its directors in 'fake' home loan accounts case
Published on Jan 23, 2025 01:31 PM IST
PTI |
DHFL ex-director granted bail in ₹4,000 crore bank fraud case
A Mumbai court granted bail to Kapil Wadhawan, ex-DHFL MD, in a ₹4,000 crore fraud case linked to Yes Bank, citing prolonged custody without trial.
Updated on Oct 11, 2024 07:12 AM IST
CBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud
A senior officer familiar with the development said Dheeraj Wadhawan was arrested on Monday from Mumbai and was produced in a Delhi court on Tuesday
Updated on May 15, 2024 10:22 AM IST
SC cancels Wadhawan brothers bail in bank loan scam case
The Central Bureau of Investigation (CBI) argued the statutory bail was granted even as the agency filed its charge sheet within the deadline
Updated on Jan 24, 2024 11:12 AM IST
New illnesses being introduced to increase Dheeraj Wadhawan’s hospital stay: Court
A special CBI court has accused doctors of introducing new illnesses to extend the hospital stay of DHFL promoter Dheeraj Wadhawan, who is accused in the DHFL-Yes Bank loan fraud case. The court also noted that Wadhawan's family attempted to sneak a mobile phone into his hospital room. The CBI alleges that Yes Bank invested INR 4,727 crore ($633 million) in DHFL bonds in return for a kickback to then CEO Rana Kapoor.
Updated on Aug 03, 2023 12:57 AM IST
Charul Shah, Mumbai