In more troubles for Kapil Wadhwan and Dheeraj Wadhawan of the Dewan Housing Finance Limited (DHFL), the Central Bureau of Investigation (CBI) on Saturday filed…
View More Ex-DHFL Bosses, 73 Others Chargesheeted In India’s Biggest Bank FraudDhfl scam
DHFL Case: CBI Seizes AgustaWestland Chopper From Pune Bizman
NEW DELHI: The Central Bureau of Investigation (CBI) has seized an AgustaWestland helicopter from a hanger owned by arrested businessman Avinash Bhosale in Pune…
View More DHFL Case: CBI Seizes AgustaWestland Chopper From Pune BizmanCBI Arrests Chota Shakeel’s Close Aide In DHFL Scam Case
NEW DELHI: Moving ahead in its probe into the Rs 34,615 crore Dewan Housing Finance Limited (DHFL) case, the Central Bureau of Investigation (CBI) on…
View More CBI Arrests Chota Shakeel’s Close Aide In DHFL Scam CaseDHFL Scam: CBI Seizes Paintings, Sculptures Worth Rs 40 Cr
NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at two locations in connection with the Rs 34,615…
View More DHFL Scam: CBI Seizes Paintings, Sculptures Worth Rs 40 Cr