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  1. 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.

  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. 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 ...

  4. 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. 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.

  6. 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. 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. 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...

  9. The Central Bureau of Investigation (CBI) on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud.

  10. The Central Bureau of Investigation (CBI) has arrested Dheeraj Wadhawan, a director of Dewan Housing Finance Corporation Ltd (DHFL), in connection with a massive Rs 34,615-crore bank fraud case....