DHFL's Wadhwan brothers Archives - THE NEW INDIAN

CBI Investigation News Others

DHFL Scam: CBI Seizes Paintings, Sculptures Worth Rs 40 Cr

By Anand Singh July 9, 2022 CBI Central Bureau of Investigation Dhfl scam DHFL's Wadhwan brothers Union Bank of India Wadhwan brothers

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…

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CBI Investigation News Others

CBI Books DHFL’s Wadhawans In ‘Biggest Bank Fraud’ Case

By Anand Singh June 22, 2022 CBI CBI books Wadhwan brothers in biggest bank scam Central Bureau of Investigation DHFL's Wadhwan brothers Kapil Wadhawan Dheeraj Wadhawan Wadhwan brothers

NEW DELHI: The Central Bureau of Investigation (CBI) has registered one of the biggest bank fraud cases to the tune of Rs 34,615 crore against…

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