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FORGOTTEN HISTORY: Dhfl | History Defined

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

Bank loan scam case | Supreme Court cancels bail granted to DHFL's Wadhawan brothers

DHFL scam: The Supreme Court cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan in the multi-crore rupees bank loan scam case.

The Hindu

Seven police personnel suspended for special treatment to DHFL promoters Wadhawan brothers in custody

“Seven police personnel have been suspended for allegedly providing special treatment to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, arrested in connection with a multi-crore bank loan scam, during medical check-ups at hospitals in Mumbai,” an official said on August 30.

The Hindu

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DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19

The Hindu

DHFL Case: Special Court Dismisses Statutory Bail Plea Of Wadhawan Brothers

The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi-crore bank loan scam case. Read more on Dynamite News:

Dynamite News

Scamsters sketch escape route through works of art

NEW DELHI

The Hindu

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

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Yes Bank-DHFL case | Enforcement Directorate attaches ₹415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria

Investigation in the case was initiated against the founder and CEO of Yes Bank, Rana Kapoor and promoters of DHFL, Kapil and Dheeraj Wadhawan all currently in jail

The Hindu

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

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

DHFL case: CBI arrests Mumbai-based businessman

The agency had registered the biggest bank fraud case last month alleging that a consortium of 17 banks was cheated of ₹34,615 crore

The Hindu

The scam faultline is damaging Indian banking

More steps to prevent frauds are needed which include tightening the internal and external audit systems of banks

The Hindu

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

DHFL scam: CBI seizes ₹34 crore worth of paintings by Tyeb Mehta, Manjit Bawa during searches

The agency conducted searches at the premises of Rebecca Dewan and Ajay Ramesh Nawandar in Mumbai and Dewan Villa in Mahabaleshwar

The Hindu

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The Times of India

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

ED custody for Pune businessman Avinash Bhosale in fraud case

MUMBAI: A special PMLA court on Tuesday remanded Pune businessman Avinash Bhosale to Enforcement Directorate (ED) custody till July 5, in a money laundering case related to Yes Bank-DHFL loan fraud case.

The Times of India

Maharashtra: ED turns down Shiv Sena MP Sanjay Raut's plea, issues a second summons

MUMBAI: The Enforcement Directorate (ED) has rejected Shiv Sena MP Sanjay Raut's request seeking an exemption until July 7 citing a busy schedule. The agency issued a second summons for Friday to record his statement in a money laundering case.

The Times of India

ED summons Shiv Sena MP Sanjay Raut in money laundering case

MUMBAI: Amidst the ongoing political crisis in Maharashtra, the Enforcement Directorate (ED) summoned Shiv Sena MP Sanjay Raut on Tuesday to record his statement in connection with a money laundering case. It is stated that the ED is inquiring Raut in two separate cases related to HDIL and DHFL fraud.

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The Hindu

BJP received donations from scam-hit DHFL, says Congress

Was there any quid pro quo, it asks

The Hindu

CBI books DHFL and its promoters for alleged ₹34,615-crore bank fraud

DHFL, its promoters and others allegedly cheated a consortium of 17 banks to the tune of ₹34,615 crore

The Times of India

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

Laundering case: ED to take custody of builder

MUMBAI: The special CBI court has granted the Enforcement Directorate (ED) permission to take custody of builder Sanjay Chhabriaa from jail to question him in a money laundering case.

The Times of India

CBI suspects Pune-based influential businessman Avinash Bhosale took Rs 365 crore kickbacks to help DHFL get loan

MUMBAI: The CBI suspects that Pune-based influential businessman Avinash Bhosale collected Rs 365 crore as kickbacks for helping DHFL obtain a Rs 4,733 crore loan from Yes Bank and is investigating if there are other parties who connived with him.

The Times of India

Pune businessman in custody till June 8

MUMBAI: After a remand hearing that took three dates, a special CBI court on Tuesday remanded Pune businessman Avinash Bhosale to CBI custody till June 8.

The Times of India

Arrest illegal? Pune businessman Avinash Bhosale's remand hearing delayed

MUMBAI: The remand hearing of arrested Pune businessman Avinash Bhosale, in a rare development, was adjourned for three days after his lawyer said the arrest was “illegal” as the CBI court had not passed any order. Terming the circumstances “peculiar”, the court said Bhosale will be kept in the CBI’s…

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