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DHFL directors sent to 3 days custodial remand in Rs 36,615 cr bank loan fraud

DHFL directors sent to 3 days custodial remand in Rs 36,615 cr bank loan fraud
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India News | Congress Accuses BJP of Receiving Multi-crore Donations from Scam-hit DHFL

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. ....

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India News | Nine Real Estate Firms Under CBI Scanner for 'diversion' of Rs 14,683 Cr DHFL Funds

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. ....

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funds - DHFL accused of diverting funds by CBI

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

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Maharashtra: CBI performs raids at 15 Mumbai locations in DHFL's Rs 36,615 crore loan fraud

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. ....

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