DHFL scam

Kapil Wadhawan and Dheeraj Wadhawan.jpeg

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

Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securiti...

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

Business

Sebi orders attachment of bank, demat accounts of DHFL's ex-promoters in disclosure violation case

By NewsDrum Desk

Feb 22, 2024 17:20 IST logo

2 Min read

Media persons at the Supreme Court complex on the day of the court's verdict on a batch of petitions challenging the abrogation of Article 370 of the Constitution

National

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

By NewsDrum Desk

Jan 24, 2024 12:02 IST logo

1 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