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dhfl scam
DHFL scam: FN Souza, SH Raza’s paintings among Rs 12 cr assets seized by CBI
The CBI has recovered paintings of Indian maestros FN Souza and SH Raza worth Rs 5.50 crore during a fresh round of searches related to India's biggest bank fraud involving DHFL, officials said. SH Raza's 1956 oil-on-canvas painting…
cbi: DHFL scam: Money trail takes CBI to underworld’s doors; Chota Shakeel link under probe
A CBI probe into the country's biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel, officials said on Saturday.
The…
dhfl scam: DHFL: Another link of Wadhawan brothers with D-gang emerges
A fresh instance of an alleged underworld link between the Dawood gang and erstwhile promoters of DHFL has come to light with the Central Bureau of Investigation (CBI) Friday questioning Ajay Nawandar in connection with its probe into…
DHFL Bank Fraud: DHFL scam: The family accused of the biggest banking fraud knows how to stay out of…
On Wednesday this week, the CBI booked Dewan Housing Finance Limited or DHFL and its Directors Kapil Wadhawan, Dheeraj Wadhawan and others for allegedly defrauding 17 banks of Rs 34,615 crore. This is the biggest case of bank fraud ever…