Page 4 - Developers Pvt News Today

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money. The charge sheet was filed in ...

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money. The charge sheet was filed in the second week of October.

The commission also awarded Rs 25,000 for mental agony and Rs 10,000 as litigation cost.

Earlier, the probe agency had seized two paintings worth Rs 5.50 crore; two watches worth Rs 5 crore and jewellery worth Rs 2 crore.

A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.

The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individuals borrowers who in fact, were not existing.

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 ...

The Special CBI court of Ahmedabad on Thursday refused to send an accused arrested in the National Highways Authority of India (NHAI) scam case to further CBI remand and decided to send the accused to judicial custody stating that no grounds for further remand exist.

Those arrested have been identified as NHAI official Digvijay Mishra and TP Singh of M/s. GHV (India) Pvt Ltd, Mumbai.

Mumbai: In 6-22 minutes, DHFL’s Kapil Wadhawan approved unsecured loans to builder Chhabria's firms, says CBI