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Home Articles Rajesh Wadhawan
CBI files chargesheet against former DHFL promoters in multi-crore loan scam case \
2 min read
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CBI files chargesheet against former DHFL promoters in multi-crore loan scam case

 15-Oct-2022
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan and several others in connection with the multi-crore bank loan scam case.
15-Oct-2022 National
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Delhi Court Extends Interim Bail Of Businessman Ajay R Nawandar In DHFL Case \
7 min read
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Delhi Court Extends Interim Bail Of Businessman Ajay R Nawandar In DHFL Case

 12-Oct-2022
Delhi Court
A Delhi Court on Wednesday extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical grounds. New Delhi:  A Delhi Court on Wednesday extended the interim bail granted to... The post appeared first on .
12-Oct-2022 National
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Delhi: In DHFL Case Court Notice To CBI On Bail Plea Of Ajay Nawandar \
6 min read
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Delhi: In DHFL Case Court Notice To CBI On Bail Plea Of Ajay Nawandar

 08-Oct-2022
Delhi HC
  A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL). New Delhi:  A Delhi Court issued notice to... The post appeared first on .
08-Oct-2022 National
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DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI remand \
4 min read
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DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI remand

 20-Jul-2022
New Delhi [India], July 20 (ANI): A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation Ltd (DHFL) alleged loan fraud case.
20-Jul-2022 National
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