Page 2 - Darshan Developers News Today

The CBI has seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune in connection with the Rs 34,615 crore bank fraud case.

In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday said it has seized a helicopter parked at a hangar in the premises of Avinash Bhosale in Pune."It ...

DHFL Directors Kapil and Dheeraj Wadhawan who were arrested in connection with the Rs 36,615 crore loan fraud case were on Wednesday remanded to three days Central Bureau of Investigation (CBI) remand.

DHFL Directors Kapil and Dheeraj Wadhawan who were arrested in connection with the Rs 36,615 crore loan fraud case were on Wednesday remanded to three days Central Bureau of Investigation (CBI) remand.They were produced before the Rouse Avenue ...

Get latest articles and stories on India at LatestLY. The Congress on Saturday accused the BJP of having accepted donations of crores of rupees from the promoters and associated companies of the fraud-hit DHFL and asked whether there was any quid pro quo. India News | Congress Accuses BJP of Receiving Multi-crore Donations from Scam-hit DHFL.

Get latest articles and stories on India at LatestLY. DHFL allegedly diverted funds worth over Rs 14,683 crore through nine real estate firms controlled by then chairman-cum-managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty, where they had financial interests, the CBI has alleged. India News | Nine Real Estate Firms Under CBI Scanner for diversion of Rs 14,683 Cr DHFL Funds.

Funds siphoned through nine real estate firms controlled by then chairman-cum-managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty

A CBI source said that Vipin Kumar Shukla, DGM and Branch head of Union Bank of India, Nariman Point, Mumbai lodged an FIR in this connection.

The Central Bureau of Investigation (CBI) is conducting raids at 15 locations in Mumbai in connection with a bank loan fraud case of Rs 36,615 crore involving Dewan Housing Finance Corporation Ltd. (DHFL), its Director and its former CMD.A CBI ...

India Today has learnt that this is the biggest bank fraud of country, with the amount involved being almost triple of that of the Nirav Modi case.