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"DHFL Bank Fraud Case"

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DHFL bank fraud case: CBI books Dewan Housing Finance Ltd in `biggest` ever banking fraud of Rs 34,615 crore

The probe agency has booked DHFL, its former CMD Kapil Wadhawan and director Dheeraj Wadhawan.
Zee News - Published

Bombay High Court refuses bail to Wadhawan brothers in Yes Bank case

The Bombay High Court on Wednesday rejected bail applications of Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), in the Yes Bank fraud case, holding that procedures were..
Mid-Day - Published

DHFL promoters get VVIP facility, travel from Khandala to Mahabaleshwar flouting coronavirus lockdown; probe ordered

Dheeraj Wadhavan and Kapil Wadhavan, the brothers who promoted the company and are on bail in DHFL and Yes Bank fraud case, were given VVIP treatment by the state government to travel from Mumbai to..
Zee News - Published
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