DHFL bank fraud case

Bank fraud case: SC issues notice to CBI on bail plea of former DHFL promoter Kapil Wadhawan

The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud c...

By NewsDrum Desk

Oct 27, 2025 16:27 IST logo

2 Min read

Kapil Wadhawan and Dheeraj Wadhawan.jpeg

National

Sebi bans DHFL's Kapil Wadhawan, Dheeraj Wadhawan, 4 more from securities market

By NewsDrum Desk

Aug 13, 2025 07:00 IST logo

3 Min read

National

'No evidence found': CBI closes probe into alleged Rs 14,046 cr PMAY fraud by DHFL

By NewsDrum Desk

Jan 23, 2025 12:58 IST logo

2 Min read

AgustaWestland helicopter siezed from Pune premises of builder Avinash Bhosale on Saturday

National

CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale

By NewsDrum Desk

Jul 31, 2022 05:30 IST logo

1 Min read

Pune realtor Avinash Bhosale (File photo)

Business

Pune realtor Avinash Bhosale diverted Rs 300 crore of DHFL money for buying property in London

By NewsDrum Desk

Jul 31, 2022 05:30 IST logo

2 Min read

Business

CBI books DHFL, its former CMD and director; in biggest banking fraud case probed by the agency

By NewsDrum Desk

Jul 31, 2022 05:30 IST logo

1 Min read