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  1. www.indiatoday.in › business › storyWhy was Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL scam?

    May 15, 2024 · Dheeraj Wadhawan, the former director of Dewan Housing Finance Limited (DHFL), was sent to judicial custody on Tuesday after appearing before a special court in Delhi. The Central Bureau of Investigation (CBI) arrested him in connection with a Rs 34,000 crore bank fraud case.

  2. www.indiatoday.in › india › storyYes Bank-DHFL case: CBI arrests Dheeraj Wadhawan in Rs 34,000...

    May 14, 2024 · The Central Bureau of Investigation (CBI) has arrested Dheeraj Wadhawan, the former director of the housing finance company DHFL, in a Rs 34,000-crore bank fraud case, officials said on Tuesday.

  3. www.ndtv.com › india-news › dhfls-dheeraj-wadhawan-arrested-by-cbi-in-rs-34-000DHFL's Dheeraj Wadhawan Arrested By CBI In - NDTV.com

    May 14, 2024 · The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of ₹ 34,000 crore, officials said Tuesday.

  4. www.msn.com › en-in › newsDHFL Scam: Who Is Dheeraj Wadhawan And Why He Was Arrested By...

    As per the charges by the central investigation agency, Dheeraj Wadhawan and his brother Kapil are accused of deceiving a group of 17 banks, resulting in a staggering...

  5. www.hindustantimes.com › india-news › cbi-arrests-dheeraj-wadhawan-in-34-000-croreCBI arrests Dheeraj Wadhawan in ₹ 34,000 crore DHFL fraud

    The Central Bureau of Investigation (CBI) has arrested Dheeraj Wadhawan, promoter of Dewan Housing Finance Ltd (DHFL), in connection with the ₹ 35,000 crore fraud with a consortium of 17 banks...

  6. www.businesstoday.in › latest › corporateDHFL fraud: The Wadhawan brothers, a multi-crore scam and ongoing...

    Aug 29, 2023 · In July 2022, the Wadhawan brothers – Kapil and Dheeraj, who were former Dewan Housing Finance Limited or DHFL promoters, were arrested for allegedly defrauding 17 banks in a multi-crore scam.

  7. indianexpress.com › article › indiaDHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 cr bank...

    May 14, 2024 · The CBI has arrested former DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case, officials said on Tuesday. Wadhawan was taken into custody from Mumbai on Monday evening, they said and added that he was produced before a special court in Delhi on Tuesday that sent him to judicial custody.

  8. m.timesofindia.com › city › mumbaiDHFL’s Dheeraj Wadhawan held in Rs 34,000 crore fraud case

    May 15, 2024 · Former DHFL director Dheeraj Wadhawan arrested by CBI in Mumbai, produced before special court in Delhi, sent to judicial custody for Rs 34,000-crore bank fraud case involving alleged defrauding ...

  9. economictimes.indiatimes.com › industry › bankingDHFL scam: After CBI arrest, Dheeraj Wadhawan sent to judicial...

    May 14, 2024 · Former DHFL director Dheeraj Wadhawan was arrested by the CBI in connection with a Rs 34,000-crore bank fraud case. He was charge-sheeted in 2022, produced before a special court in Delhi, and sent to judicial custody.

  10. www.ndtv.com › india-news › court-allows-dhfl-scam-accused-dheeraj-wadhawan-to-getCourt Allows DHFL Scam Accused Dheeraj Wadhawan To Get...

    Sep 1, 2022 · Dheeraj Wadhawan is presently in Judicial custody in connection with an alleged bank fraud of ₹ 34,615 crore by DHFL. The Special Judge Vishal Gogne on Thursday while allowing his plea for home...