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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 Rs 34,000 crore, officials said Tuesday.
Mar 26, 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. Wadhawan was earlier arrested in the Yes Bank corruption case and is linked to the biggest banking loan fraud in India.
May 14, 2024 · Kapil, with the help of his brother Dheeraj Wadhawan, aka Baba Dewan, had availed credit facilities in the name of DHFL to the tune of Rs 42,871 crore from the Union Bank of India-led consortium ...
May 14, 2024 · Dheeraj Wadhawan has been arrested by the CBI for his alleged involvement in defrauding a bank consortium of Rs 34,000 crore. He was remanded in judicial custody after being arrested from Mumbai.
May 15, 2024 · The Central Bureau of Investigation (CBI) made a significant breakthrough on Tuesday by arresting Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. Image Source : PTI ...
May 14, 2024 · The Central Bureau of Investigation (CBI) arrested Dheeraj Wadhawan on Tuesday in relation to the Rs 34,000 crore Dewan Housing Finance Corporation Ltd (DHFL) bank fraud investigation. This case ...
Dheeraj Wadhawan’s legal team argued in court on Tuesday that the accused should be released on interim bail for 12 weeks till his final bail plea is disposed. When contacted, senior advocate ...
