DHFL
- India
SC cancels default bail of Wadhwan brothers in DHFL loan fraud case
New Delhi: The Supreme Court on Wednesday set aside the default bail granted to the former DHFL directors Kapil and Dheeraj Wadhwan in connection with the Dewan Housing Finance Corporation Limited (DHFL)…
- Delhi
DHFL bank fraud: Delhi court denies bail to bizman Ajay Nawandar
New Delhi: A Delhi court on Wednesday denied bail to businessman Ajay Ramesh Nawandar in a Rs 34,615-crore bank fraud case involving Dewan Housing Finance Limited (DHFL), and also cancelled the interim…
- India
ED seizes Rs 415 crores from builders’ assets in biggest bank fraud
The Enforcement Directorate (ED) on Wednesday attacked assets worth ₹ 415 crores to builder and businessman of ABIL Infrastructure Avinash Bhosale and Sanjay Chhabria of Radius Developers. Both the businessmen were earlier arrested in…
- India
Maharashtra: Sanjay Raut to join ED probe in Patra Chawl scam case
New Delhi: A day after Uddhav Thackeray quit as Maharashtra Chief Minister, Shiv Sena leader Sanjay Raut on Thursday said that he would join the investigation of the Enforcement Directorate (ED) in connection…
- India
Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL
New Delhi: The Congress on Saturday accused the BJP of having accepted donations of crores of rupees from the promoters and associated companies of the fraud-hit DHFL and asked whether there was…