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CBI seizes AgustaWestland helicopter in 34,000 cr DHFL scam case | Pics here

The agency has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam.

The seized AgustaWestland chopper from Avinash Bhosale's premises in Pune.
The seized AgustaWestland chopper from Avinash Bhosale's premises in Pune.
Published on Jul 30, 2022 09:33 PM IST

DHFL: CBI seizes AgustaWestland chopper from Pune premises of builder Bhosale

Officials said the CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam.

The seized AgustaWestland chopper from Avinash Bhosale's premises in Pune.
The seized AgustaWestland chopper from Avinash Bhosale's premises in Pune.
Updated on Jul 30, 2022 09:01 PM IST

DHFL scam: CBI recovers gold, diamond jewellery, paintings worth 5.5 crore

The investigation is part of the case was registered by CBI booking DHFL, it promoters for cheating Rs. 34,615 crore from a consortium of 17 banks in June 2022.

The beleaguered DHFL has been accused of cheating a consortium of 17 banks of approx <span class='webrupee'>₹</span>34,615 crore.(HT_PRINT)
The beleaguered DHFL has been accused of cheating a consortium of 17 banks of approx 34,615 crore.(HT_PRINT)
Updated on Jul 28, 2022 05:58 PM IST

DHFL scam: CBI seizes 2 paintings by Tyeb Mehta, Manjit Bawa during searches

The painting by Mehta worth over ₹27 crore and that by Bawa estimated to be over ₹7.7 crore were among a large number of paintings and sculptures -- altogether valued at ₹40 crore -- cash and other incriminating documents seized during the latest searches.

The CBI has said suspected links of Nawandar with notorious wanted criminals are also under scanner.(Representative image)
The CBI has said suspected links of Nawandar with notorious wanted criminals are also under scanner.(Representative image)
Published on Jul 08, 2022 09:28 PM IST

CBI books DHFL’s Kapil, Dheeraj Wadhawan in 34,000 crore case, conducts raids

The Wadhawans’ office and residence were among the places raided after the registration of the First Information Report (FIR) against them on Monday

DHFL promoters Kapil and Dheeraj Wadhawan. (HT Photo)
DHFL promoters Kapil and Dheeraj Wadhawan. (HT Photo)
Updated on Jun 22, 2022 04:13 PM IST
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