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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.
- Business
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.
- India
May 14, 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 ₹ 34,000 crore, officials said Tuesday.
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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...
May 14, 2024 · The Central Bureau of Investigation (CBI) on May 14 arrested former DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case.
May 14, 2024 · Dheeraj Wadhawan, former DHFL promoter, is accused of swindling Rs 34,000 crore from a consortium of 17 banks. He was arrested by CBI in May 2024 and granted bail by Delhi High Court on medical grounds.
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.
