Tag: DHFL Scam

Nation

CBI files charge sheet against DHFL’s ex-CMD Kapil Wadhawan, 74 others

October 15, 2022
Bharat Times

Image Source : PTI/FILE The officials said that an advocate, Ajay Vazirani, businessman Ajay Navandar, several…

Nation

DHFL Scam: CBI Seizes AgustaWestland Helicopter from Pune Premises of Builder Avinash Bhosale

July 30, 2022
Bharat Times

Last Updated: July 30, 2022, 21:27 IST The CBI seized the helicopter from Bhosale’s premises in…

Nation

CBI Files Charge Sheet Against Builder Avinash Bhosale in Yes Bank-DHFL Scam

July 25, 2022
Bharat Times

The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…

Business News

DHFL scam: Money trail takes CBI to underworld’s doors

July 9, 2022
Bharat Times

New Delhi: A CBI probe into the country’s biggest banking fraud scam allegedly committed by DHFL…