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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. 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 ...

  4. 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.

  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. www.indiatoday.in › india › storyHow Wadhawan brothers, arrested for fraud, enjoy privileges in...

    Aug 29, 2023 · Kapil and Dheeraj Wadhawan, two brothers accused of committing financial fraud worth more than Rs 30,000 crore, have been observed enjoying a life of luxury within the confines of Taloja Central Jail, located on the outskirts of Mumbai.

  9. www.livemint.com › news › indiaDHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000 ... -...

    May 14, 2024 · DHFL former director Dheeraj Wadhawan was arrested by the CBI in connection with a ₹34,000-crore bank fraud case. He was earlier arrested by the central investigating agency in the Yes Bank...

  10. www.hindustantimes.com › india-news › cbi-books-dhfl-s-kapil-dheeraj-wadhawan-inCBI books DHFL’s Kapil, Dheeraj Wadhawan in - Hindustan Times

    The Central Bureau of Investigation (CBI) on Wednesday raided 12 locations in Mumbai after booking Dewan Housing and Finance Limited (DHFL)’s Kapil and Dheeraj Wadhawan for allegedly cheating a...