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  1. May 14, 2024 · Arrested in Rs 34,000-crore bank fraud case. Produced in Delhi court, sent to judicial custody. 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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  2. 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.

  3. Aug 29, 2023 · In July 2023, Dheeraj Wadhawan, one of the accused in the DHFL-Yes Bank case, was denied medical bail by a special court that observed he had not paid Rs 24 lakh for police escort provided to...

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  5. May 15, 2024 · MUMBAI: Dheeraj Wadhawan of DHFL was arrested by CBI in connection with a Rs 34,000-crore bank fraud case from the city and produced before a court in Delhi that remanded him to judicial custody on Tuesday. Wadhawan, aka Baba Dewan, was out on medical bail and was at home in Mumbai, from where CBI arrested him.

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  6. 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.

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  7. 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...

  8. 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. Thursday, May 30...