Delhi: Fraudster nabbed in multi-crore bank loan scam

Apr 07, 2025

The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.

SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case

Jan 24, 2024

The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil...

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 files chargesheet against former DHFL promoters in multi-crore loan scam case

Oct 15, 2022

New Delhi [India], October 15 : The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest

May 11, 2024

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...

PNB scam: Income Tax department confiscates Mehul Choksi's properties

Apr 15, 2022

New Delhi [India], April 15 : The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam...