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Dheeraj Wadhawan

DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

Kemal Pasha Oct 3, 2022

The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19 The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19 A Delhi court has…

Business

Banking frauds of over Rs 100 cr see significant decline in FY22

Kemal Pasha Jul 3, 2022

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Business

CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit

Kemal Pasha Jun 23, 2022

The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director…