DHFL

SC seeks CBI reply on Kapil Wadhawan’s bail plea in Rs 34,900-crore DHFL fraud case

SC seeks CBI reply on Kapil Wadhawan’s bail plea in Rs 34,900-crore DHFL fraud case

TNIE online desk

27 Oct 2025

2 min read

Loan scam case: Supreme Court cancels bail granted to DHFL's Wadhawans

Loan scam case: Supreme Court cancels bail granted to DHFL's Wadhawans

24 Jan 2024

3 min read

NFRA imposes fine, bans auditors for 1 year for misconduct in audit of DHFL branches

NFRA imposes fine, bans auditors for 1 year for misconduct in audit of DHFL branches

15 Apr 2023

2 min read

CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 others

CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 others

15 Oct 2022

1 min read

Patra Chawl land scam case: ED arrests Shiv Sena MP Sanjay Raut; seizes Rs 11.5 lakh in cash

Patra Chawl land scam case: ED arrests Shiv Sena MP Sanjay Raut; seizes Rs 11.5 lakh in cash

31 Jul 2022

5 min read

Uber-luxury stash of DHFL promoters seized in CBI raid

Uber-luxury stash of DHFL promoters seized in CBI raid

Express News Service

28 Jul 2022

3 min read

Yes Bank-DHFL case: Kapil Wadhawan sanctioned loans of over Rs 400 crore without following norms, says CBI

Yes Bank-DHFL case: Kapil Wadhawan sanctioned loans of over Rs 400 crore without following norms, says CBI

14 Jul 2022

2 min read

DHFL bank-fraud case: CBI arrests businessman Ajay Ramesh Nawandar from Mumbai

DHFL bank-fraud case: CBI arrests businessman Ajay Ramesh Nawandar from Mumbai

13 Jul 2022

2 min read

CBI books DHFL in 'biggest' banking fraud of Rs 34,615 crore; 17 banks hit

CBI books DHFL in 'biggest' banking fraud of Rs 34,615 crore; 17 banks hit

22 Jun 2022

3 min read

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