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Dhfl

Yes Bank case: Court drops laundering charges against DHFL

Rana Kapoor, founder of Yes Bank (HT Photo)

Published 179 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)

Published 430 days ago

CBI closes case against DHFL, directors in 'fake' home loan accounts probe

Representative image (File image)

Published 557 days ago

DHFL ex-director granted bail in ₹4,000 crore bank fraud case

DHFL ex-director granted bail in <span class='webrupee'>₹</span>4,000 crore bank fraud case

Updated 661 days ago

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

Dheeraj Wadhawan. (File)

Updated 810 days ago

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