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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. 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...

  4. 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 ...

  5. 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.

  6. 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.

  7. 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...

  8. 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.

  9. 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.

  10. www.indiatvnews.com › news › indiaCBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud...

    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.