New Delhi: The National Financial Reporting Authority (NFRA) has imposed a fine and a one-year ban…
Tag: DHFL
Yes Bank-DHFL case: ED attaches Rs 415 crore worth assets of builders
New Delhi: Assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and Sanjay Chhabria…
Yes Bank-DHFL Scam: ED Attaches Rs 415-Cr Assets Of 2 Builders in India’s Largest Bank Fraud Case
The Enforcement Directorate (ED) said on Wednesday said assets worth Rs 415 crore of arrested Maharashtra…
Pune Realtor Avinash Bhosale Diverted Rs 300 Crore of DHFL Money for Buying Property in London: CBI
Mumbai, Jul 28: Pune-based builder Avinash Bhosale spent Rs 300 crore of the over Rs 550…
DHFL scam case: CBI arrests businessman Ajay Ramesh Nawandar from Mumbai
New Delhi: The CBI arrested businessman Ajay Ramesh Nawandar from Mumbai on Wednesday in connection with…
DHFL scam: Money trail takes CBI to underworld’s doors
New Delhi: A CBI probe into the country’s biggest banking fraud scam allegedly committed by DHFL…
Nine Real Estate Firms Under CBI Scanner for ‘diversion’ of Rs 14,683 Crore DHFL Funds
DHFL allegedly diverted funds worth over Rs 14,683 crore through nine real estate firms controlled by…