DHFL Case

Ex-DHFL Bosses, 73 Others Chargesheeted In India’s Biggest Bank Fraud

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 a chargesheet against them and 73 others in India’s biggest bank fraud case to the tune of Rs 34,000 crores. The agency filed a chargesheet before a special CBI court […]

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 in the Rs 34,615-crore bank fraud involving DHFL, officials said on Saturday. The agency discovered the helicopter during searches at Bhosale’s premises, a senior CBI official said, adding it has […]

CBI 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 Wednesday said that it has arrested underworld don Chhota Shakeel’s alleged close aide Ajay Ramesh Navandar. Top CBI sources related to the probe told The New Indian, “We have arrested […]