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kapil wadhawan

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)
mumbai news
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)
mumbai news
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)
india news
Updated on May 16, 2025 08:49 am IST

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

DHFL ex-director granted bail in ₹4,000 crore bank fraud case
mumbai news
Updated on Oct 11, 2024 07:12 am IST

Loan scam case: SC cancels bail granted to DHFL's Wadhawans

DHFL signboard
india news
Published on Jan 24, 2024 11:23 am IST
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