dheeraj wadhawan

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DHFL loan fraud case: ED attaches assets worth ₹185.84 cr

Mumbai, India - April 27, 2020: DHFL Promoters Kapil and Dheeraj Wadhawan accused in Yes bank fraud cases, have been taken into CBI Custody and has been produced in session court from CBI Headquarter BKC Bandra in Mumbai, India, on Monday, April 27, 2020. (Photo by Vijayanand Gupta/Hindustan Times) (Vijayanand Gupta/HT Photo)

Published on Sept 10, 2025 06:30 am IST

DHFL masked hundreds of crores diverted to shell firms: ED charge sheet

Mumbai, India - April 27, 2020: DHFL Promoters Kapil and Dheeraj Wadhawan accused in Yes bank fraud cases, have been taken into CBI Custody and has been produced in session court from CBI Headquarter BKC Bandra in Mumbai, India, on Monday, April 27, 2020. (Photo by Vijayanand Gupta/Hindustan Times) (Vijayanand Gupta/HT Photo)

Published on May 30, 2025 08:14 am IST

11 of 40 accused in ₹35,000 crore DHFL bank fraud turn approver for CBI

A woman walks past a DHFL signboard outside its office on the outskirts of Mumbai. (Reuters File Photo)

Updated on May 16, 2025 08:45 am IST

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case

The court will hear the matter next in April. (HT PHOTO)

Published on Mar 07, 2025 12:44 pm IST

CBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud

Dheeraj Wadhawan. (File)

Updated on May 15, 2024 10:22 am IST

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