Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil Wadhwan for Rs 150 cr fraud

Jun 15, 2022

Mumbai (Maharashtra) [India], June 15 : The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria...

CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadhawan

Sep 03, 2022

New Delhi [India], September 3 : The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently...

CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud case

Jul 13, 2022

New Delhi [India], July 13 : The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood...

DHFL case: Special Court dismisses statutory bail plea of Wadhawan brothers

Oct 03, 2022

New Delhi [India], October 3 : The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL)...

CBI books DHFL promoters in Rs 34,615 crore banking fraud

Jun 22, 2022

Mumbai (Maharashtra) [India], June 22 : The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL)...

DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar

Oct 08, 2022

New Delhi [India], October 8 : A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of...