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May 16, 2024 · Dheeraj Wadhawan, the ex-director of Dewan Housing Finance Limited (DHFL), got sent to jail on Tuesday after a special court in Delhi saw him. He got arrested by the CBI because of his link to a bank fraud of Rs 34,000 crore. Officials said they took Wadhawan into custody from Mumbai on Monday evening and brought him to court on Tuesday. They also mentioned that the CBI had already charged him in connection to this case back in 2022.
Jan 19, 2024 · The driver of Dheeraj Wadhawan, promoter of DHFL arrested by the CBI and ED in connection with alleged Yes Bank fraud case, was on Tuesday waylaid by unidentified persons at Chembur, who claimed to be CBI officers and they also “seized” a bag containing Rs 1.5 lakh, court documents related to Dheeraj and some financial instruments.
May 15, 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. Wadhawan, arrested from Mumbai on Monday night, was produced before a special court here which remanded him in judicial custody on Tuesday, they said ...
Apr 15, 2022 · Experts said that Dheeraj Wadhawan's likely insolvency would be among the handful of high-profile personal bankruptcy cases, such as that against Anil Ambani, to reach the NCLT. The outcome in this case would have a bearing on the personal insolvency proceedings against Anil Ambani, the former promoter of Reliance Communications and Reliance Capital. It will be closely watched as the judgment could decide the fates of several other defaulting promoters, too.
Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL bank fraud case. Linked to Iqbal Mirchi, Ajay Navandar. Used false loans, NPA 'Bandra Books.' CBI seized cash, watches, art worth crores.
Oct 15, 2022 · READ | CBI books DHFL’s Kapil, Dheeraj Wadhawan, others in India’s biggest bank fraud of Rs 34,615 crore Kapil Wadhawan and others induced the banks to sanction huge loans aggregating to Rs 42,871 crore, siphoned off and misappropriated a significant portion of the funds by falsifying the books of the DHFL and dishonestly defaulted on repayment of the legitimate dues of the consortium banks.
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 ...
