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      • The CBI has alleged that the company committed financial irregularities, diverted funds, fabricated books and round-tripped funds to "create assets for Kapil and Dheeraj Wadhawan" using public money. DHFL loan accounts were declared non-performing assets at different points of time by lender banks, the officials said.

      DHFL scam: CBI arrests Dheerj Wadhawan in Rs 34,000-crore ...

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  3. www.ndtv.com › india-news › dhfls-dheeraj-wadhawanDHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore ...

    May 14, 2024 · The CBI has alleged that the company committed financial irregularities, diverted funds, fabricated books and round-tripped funds to "create assets for Kapil and Dheeraj Wadhawan" using public...

  4. www.etnownews.com › news › rs-34000-crore-dhfl-fraudRs 34000 CRORE DHFL Fraud: CBI arrests former director ...

    May 14, 2024 · In its chargesheet, CBI alleged that Kapil and Dheeraj Wadhawan misrepresented and concealed facts, committed a criminal breach of trust and abused public funds to cheat the consortium to the tune of Rs 34,615 crore by defaulting on loan repayments from May 2019 onwards.

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  6. legal.economictimes.indiatimes.com › newsDHFL scam: CBI arrests Dheerj Wadhawan in Rs 34,000-crore ...

    May 14, 2024 · The CBI has alleged that the company committed financial irregularities, diverted funds, fabricated books and round-tripped funds to "create assets for Kapil and Dheeraj Wadhawan" using public money. DHFL loan accounts were declared non-performing assets at different points of time by lender banks, the officials said.

  7. 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.

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  8. www.telegraphindia.com › business › dhfl-scam-cbiDheeraj Wadhawan | DHFL scam: CBI arrests Dheerj Wadhawan in ...

    May 14, 2024 · The CBI has alleged that the company committed financial irregularities, diverted funds, fabricated books and round-tripped funds to "create assets for Kapil and Dheeraj Wadhawan" using public money.

  9. www.business-standard.com › india-news › cbi-arrestsCBI arrests Dheerj Wadhawan in Rs 34,000 cr DHFL bank loan ...

    May 14, 2024 · The CBI has alleged that the company committed financial irregularities, diverted funds, fabricated books and round-tripped funds to "create assets for Kapil and Dheeraj Wadhawan" using public money. DHFL loan accounts were declared non-performing assets at different points of time by lender banks, the officials said.

  10. www.news18.com › india › cbi-arrests-dheerj-wadhawanCBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank ...

    May 14, 2024 · The CBI has alleged that the company committed financial irregularities, diverted funds, fabricated books and round-tripped funds to “create assets for Kapil and Dheeraj Wadhawan” using public money. DHFL loan accounts were declared non-performing assets at different points of time by lender banks, the officials said.