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    Dheeraj Wadhawan

    Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, others

    Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, others
    Cities
    Published 1 day ago

    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)
    Cities
    Published 416 days ago

    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)
    Cities
    Published 519 days ago

    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)
    India News
    Updated 533 days ago

    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)
    India News
    Published 603 days ago
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