Wadhwan Brothers’ Bail Revoked In Bank Loan Fraud Case
On Wednesday, the Supreme Court revoked the bail granted to former DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank-DHFL loan scam, citing errors...
Tag : DHFL
Special Court Rejects ‘Wadhawan Brothers’ Request For Statutory Release In DHFL Case
by ANI
The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj,...
Featured BJP Received Over Rs 27.5 Crore As Donations From Scam-Ridden DHFL: Report
DHFL, accused of committing India’s biggest banking scam, was busy donating crores to BJP. Hyderabad: According to a report by Telangana Today, the Dewan Housing...
Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t…
The Central Bureau of Investigation (CBI) on Wednesday raided 12 locations in Mumbai after booking Dewan Housing and Finance Limited (DHFL)’s Kapil and Dheeraj Wadhawan...
Business Tit-Bits: First To Abscond, Last To Be Arrested
With the arrest of the dubious Ravi Parthasarthy, the de facto promoter and former chairman of ILFS, by the EOW cops of Chennai police from...
CBI Finds Rs 1800 Crore PMAY Scam By DHFL Promoters, Files FIr
DHFL created thousands of fake loan accounts. Between 2007 and 2019, a total of 2,60,315 fake accounts were created under PMAY scheme. The CBI...
Business tit-bits: The DHFL Fraud Train
In this episode of the Business tit-bits our Business Editor Mr Akhilesh Bhargava shares his take on the matter. #DHFL...
Business Tit-Bits: DHFL Takeover- More Questions Than Answers
The Piramal group is all set to bag the troubled Dewan Housing Finance Corporation (DHFL), with lenders led by public sector banks backing its Rs...
DHFL – More Questions Than Answers
The reasons why the Piramals have been eager to takeover a fraud/crime invested company are not clear and that raises several questions. With over 1,50,000...
Business Tit-Bits: Are Takeovers, Mere Makeovers?
India has been witnessing a growing number of Corporate Frauds, Corporate Crimes, NPAs, Wilful Defaults etc. One of the methods of resolving these kinds of...