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      • Today, Dheeraj and Kapil Wadhawan are facing fresh arrests by the Central Bureau of Investigation (CBI) for yet another alleged bank scam. The brothers, who are the primary promoters of Dewan Housing Finance Corporation Ltd. (DHFL), have been connected to a bank fraud case to the tune of Rs 34,000 crores.
      www.businessinsider.in/india/news/dhfl-scam-simplified-heres-all-about-the-dheeraj-wadhawan-case-allegedly-indias-biggest-banking-loan-fraud-ever/articleshow/110138116.cms

      DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan ...

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  3. www.indiatoday.in › business › storyWhy was Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL scam?

    May 15, 2024 · According to the central probe agency's charges, Dheeraj Wadhawan and his brother Kapil allegedly defrauded a consortium of 17 banks to the tune of Rs 34,000 crore, making it the biggest banking loan fraud in the country.

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  4. www.businesstoday.in › latest › corporateDHFL fraud: The Wadhawan brothers, a multi-crore scam and ...

    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.

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  6. www.indiatoday.in › india › storyYes Bank-DHFL case: CBI arrests Dheeraj Wadhawan in Rs 34,000 ...

    May 14, 2024 · According to the central probe agency's charges, Dheeraj Wadhawan and his brother Kapil allegedly defrauded a consortium of 17 banks to the tune of Rs 34,000 crore, making it the biggest banking loan fraud in the country.

    • India

  7. www.businessinsider.in › india › newsDHFL scam, simplified: Here’s all about the Dheeraj Wadhawan ...

    May 14, 2024 · Dheeraj Wadhawan has been arrested by the CBI for his alleged involvement in defrauding a bank consortium of Rs 34,000 crore. He was remanded in judicial custody after being arrested from...

  8. economictimes.indiatimes.com › news › indiaDHFL Case | Kapil Wadhawan: Kapil and Dheeraj Wadhawan of ...

    Jun 22, 2022 · CBI registers a fresh case against erstwhile DHFL promoters Kapil and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of India for Rs 34,615 crore. The CBI is carrying out searches at 12 locations in Mumbai at the premises of accused in the case, they said.

  9. www.indiatoday.in › law › storyWadhawan brothers' bail cancelled by Supreme Court in multi ...

    Jan 24, 2024 · The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan in the multi-crore Yes Bank-DHFL loan scam.

  10. indianexpress.com › article › citiesYes Bank fraud case: Kapil Wadhawan back in jail, Dheeraj to ...

    Mar 8, 2022 · Mumbai News: Dheeraj and Kapil are in judicial custody since 2020 after being arrested by the Enforcement Directorate (ED) in connection with the Yes Bank alleged fraud case.