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

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   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.

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

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   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.

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4. www.hindustantimes.com › india-news › cbi-arrestsCBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud

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   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...

5. People also ask

   Who is Dheeraj Wadhawan?

   • DHFL promoter Dheeraj Wadhawan. (File Photo) 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.

   Why was Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL scam?

   www.indiatoday.in/business/story/why-was-dheeraj-wadhawan-arrested-in-rs-34000-crore-dhfl-scam-2539430-2024-05-15

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   Did Dheeraj Wadhawan defraud a consortium of 17 banks?

   • According to the central probe agency's charges, Dheeraj Wadhawan and his brother Kapil allegedly defrauded a consortium of 17 banks to the tune of Rs 34,000 crore, making it the biggest banking loan fraud in the country.

   Why was Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL scam?

   www.indiatoday.in/business/story/why-was-dheeraj-wadhawan-arrested-in-rs-34000-crore-dhfl-scam-2539430-2024-05-15

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   Who are Wadhawan brothers?

   • Wadhawan was arrested in Mumbai on Monday night and presented before a special court in the area, where he was remanded to judicial custody on Tuesday, according to an official. Earlier, both Wadhawan brothers, Dheeraj and Kapil, were arrested in connection with the case on July 19, 2022. What is the Rs 34,000 DHFL scam?

   Why was Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL scam?

   www.indiatoday.in/business/story/why-was-dheeraj-wadhawan-arrested-in-rs-34000-crore-dhfl-scam-2539430-2024-05-15

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   Who is Kapil Wadhawan?

   • Kapil Wadhawan served as the Chairman and MD of DHFL, while Dheeraj Wadhawan was a non-executive director. Both the brothers were members of DHFL's board. In a separate development, the Delhi High Court, last Saturday, issued a notice to the CBI following a plea from Dheeraj Wadhawan seeking bail on medical grounds.

   DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000 ... - Mint

   www.livemint.com/news/india/dhfl-scam-cbi-arrests-director-dheeraj-wadhawan-in-34-000-crore-bank-fraud-case-11715693356004.html

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   What are the pending dues of the Wadhawan brothers?

   • Each of the Wadhawans carries pending dues amounting to Rs 10.6 lakh, comprising the initial fine, interest, and recovery cost. In July 2023, SEBI issued a penalty of Rs 10 lakh each against the Wadhawan brothers, then DHFL promoters (now Piramal Finance). The fine was for undisclosed transgressions of disclosure regulations.

   DHFL Scam: Dheeraj Wadhawan arrested by CBI in Rs 34,000 cr banking

   www.businesstoday.in/india/story/dhfl-scam-dheeraj-wadhawan-arrested-by-cbi-in-rs-34000-cr-banking-loan-fraud-case-429568-2024-05-14

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   Why was Kapil Wadhawan fined?

   • The fine was for undisclosed transgressions of disclosure regulations. During his term with DHFL, Kapil Wadhawan served as the Chairman and Managing Director, while Dheeraj Wadhawan was a non-executive director. Both brothers were members of DHFL's administrative board.

   DHFL Scam: Dheeraj Wadhawan arrested by CBI in Rs 34,000 cr banking

   www.businesstoday.in/india/story/dhfl-scam-dheeraj-wadhawan-arrested-by-cbi-in-rs-34000-cr-banking-loan-fraud-case-429568-2024-05-14

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

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   May 14, 2024 · Dheeraj Wadhawan, former director of DHFL, was arrested by the CBI in a ₹34,000-crore bank fraud case. He was earlier arrested in the Yes Bank corruption case and has a pending bail plea on medical grounds.

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

   economictimes.indiatimes.com › industry › banking

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   May 14, 2024 · The former DHFL director was arrested by CBI for allegedly cheating and misappropriating Rs 34,000 crore from a consortium of 17 banks. He was earlier involved in the Yes Bank corruption case and is linked to the biggest banking loan fraud in India.

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     India Today's In-Depth Investigation Reveals Wadhawan Brothers' Lives Beyond Bars | Watch

     29 Aug 2023

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     DHFL प्रमोटर Dheeraj Wadhawan अरेस्ट, देश के सबसे बड़े बैंक लोन घोटाले पर CBI ने क्या बताया?

     15 May 2024

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     DHFL Loan Scam Case: Dheeraj Wadhawan Arrested by The CBI | Latest Updates

     15 May 2024

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9. www.businesstoday.in › india › storyDHFL Scam: Dheeraj Wadhawan arrested by CBI in Rs 34,000 cr ...

   www.businesstoday.in › india › story

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   May 14, 2024 · Dheeraj Wadhawan, former promoter of DHFL, is accused of siphoning off Rs 34,000 crore from a consortium of 17 banks. He was earlier arrested by CBI in the Yes Bank corruption case and granted bail in 2022.

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

    indianexpress.com › article › india

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    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.