UNBELIEVABLE: Dheeraj wadhawan - Caught on Camera

Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, others

A Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a consortium of 17 banks for Rs 34,000 crore. The court found no evidence to support additional charges under specific IPC sections. It clarified that it cannot review its…

The Economic Times · Oct 30

DHFL Case: Delhi court rejects CBI plea for additional charges against Wadhawan brothers, says it cannot review charge order

A special court in Delhi denied the CBI's request for additional charges against Kapil Wadhawan and Dheeraj Wadhawan. The court stated that it could not review its earlier decisions except for clerical errors. Special Judge Sanjeev Kumar Malhotra noted that charges had already been properly framed against the accused. The…

The Economic Times · Oct 30

DHFL scam: CBI arrests Dheeraj Wadhawan in ₹34,000-crore bank fraud

Former DHFL Director Dheeraj Wadhawan arrested by CBI for defrauding bank consortium of ₹34,000 crore.

The Hindu · May 14, 2024

Scamsters sketch escape route through works of art

NEW DELHI

The Hindu · Aug 27, 2022

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan…

The Times of India · Aug 4, 2022

Don’t take Pravin Raut to Delhi, special court

MUMBAI: The Enforcement Directorate on Saturday moved a special PMLA court wanting to produce businessman Pravin Raut before a court in Delhi in connection with a case there. The special PMLA court, however, said that in light of the episode involving former DHFL promoters, Kapil and Dheeraj Wadhawan, as there…

The Times of India · Jul 17, 2022

DHFL approved loans worth crores of rupees to Sanjay Chhabria within minutes without documentation, says CBI

MUMBAI: Kapil Wadhawan, erstwhile promoter of Dewan Housing Finance Corporation Ltd (DHFL), a non-banking financial institution, ensured that his firm disbursed loans worth crores of rupees to city-based builder Sanjay Chhabria within a few minutes after receiving related requests without any documentation through online transfers at different points of time…

The Times of India · Jul 15, 2022

Mumbai: CBI recovers Rs 40 crore artworks during DHFL fraud searches

MUMBAI: The CBI has recovered artworks worth Rs 40 crore during searches as part of its probe into the Rs 34,614-crore fraud involving DHFL and its officials. One of the paintings is ‘Bull’ by Tyeb Mehta.

The Times of India · Jul 8, 2022

Mumbai: Company Avinash Bhosale claimed he sold for Rs 50 crore still with him, alleges ED

MUMBAI: Pune businessman Avinash Bhosale had claimed that he sold one of his companies for Rs 50 crore to Mumbai-based builder Sanjay Chhabria around three years ago, but the company is still with Bhosale and he obtained money illegally, alleged the Enforcement Directorate (ED) seeking Bhosale's further custody in a…

The Times of India · Jul 6, 2022

CBI books DHFL, its former CMD and director in Rs 34,615 crore bank fraud

NEW DELHI: The Central Bureau of Investigation (CBI) has booked Dewan Housing Finance Ltd (DHFL), its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others in a fresh case involving Rs 34,615 crore, making it the biggest bank fraud probed by the agency, officials said Wednesday.

The Times of India · Jun 22, 2022