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Home Articles Dheeraj Wadhawan
SC orders medical examination of DHFL ex-CMD Kapil Wadhawan in AIIMS Delhi \
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SC orders medical examination of DHFL ex-CMD Kapil Wadhawan in AIIMS Delhi

 03-Nov-2022
The SC ordered fresh medical assessment of former Dewan Housing Finance Ltd CMD Kapil Wadhawan. The apex court asked a team of doctors from AIIMS to assess Wadhawan's health conditions and submit a report within a week.
03-Nov-2022 National
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CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadhawan \
4 min read
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CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadhawan

 03-Sep-2022
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently in Judicial custody in connection with an alleged bank fraud of Rs 34,615 crore by M/s Dewan Housing Finance Corporation Limited (DHFL).
03-Sep-2022 National
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DHFL ex-promoter Dheeraj Wadhawan permitted to avail home cook food in jail \
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DHFL ex-promoter Dheeraj Wadhawan permitted to avail home cook food in jail

 01-Sep-2022
New Delhi [India], September 1 (ANI): The Rouse Avenue Court on Thursday permitted Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corporation Limited (DHFL) to avail home cooked food for the period of one month while noting his medical issues.
01-Sep-2022 National
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BJP Received Over Rs 27.5 Crore As Donations From Scam-Ridden DHFL: Report \
3 min read
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BJP Received Over Rs 27.5 Crore As Donations From Scam-Ridden DHFL: Report

 25-Jun-2022
DHFL
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 Finance Corporation (DHFL), which is suspected of committing India’s largest banking fraud totaling Rs 34,615 crore, was busy making big donations to the BJP through... The post appeared first on .
25-Jun-2022 National
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BJP Received Over Rs 27.5 Crore As Donations From Scam-Ridden DHFL: Report \
3 min read
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BJP Received Over Rs 27.5 Crore As Donations From Scam-Ridden DHFL: Report

 25-Jun-2022
DHFL
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 Finance Corporation (DHFL), which is suspected of committing India’s largest banking fraud totaling Rs 34,615 crore, was busy making big donations to the BJP through... The post appeared first on .
25-Jun-2022 National
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BJP Received Over Rs 27.5 Crore As Donations From Scam-Ridden DHFL: Report \
3 min read
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BJP Received Over Rs 27.5 Crore As Donations From Scam-Ridden DHFL: Report

 25-Jun-2022
DHFL
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 Finance Corporation (DHFL), which is suspected of committing India’s largest banking fraud totaling Rs 34,615 crore, was busy making big donations to the BJP through... The post appeared first on .
25-Jun-2022 National
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Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t… \
1 min read
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Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t…

 25-Jun-2022
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 for allegedly cheating a consortium of Union Bank of India-led 17 banks of ₹ 34,615 crore. This is the biggest ever bank fraud probe that... The post appeared first on .
25-Jun-2022 Business
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Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t… \
1 min read
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Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t…

 25-Jun-2022
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 for allegedly cheating a consortium of Union Bank of India-led 17 banks of ₹ 34,615 crore. This is the biggest ever bank fraud probe that... The post appeared first on .
25-Jun-2022 Business
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Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t… \
1 min read
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Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t…

 25-Jun-2022
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 for allegedly cheating a consortium of Union Bank of India-led 17 banks of ₹ 34,615 crore. This is the biggest ever bank fraud probe that... The post appeared first on .
25-Jun-2022 Business
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Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t… \
1 min read
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Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t…

 25-Jun-2022
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 for allegedly cheating a consortium of Union Bank of India-led 17 banks of ₹ 34,615 crore. This is the biggest ever bank fraud probe that... The post appeared first on .
25-Jun-2022 Business
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