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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 Rouse Avenue Court in the national capital has dismissed the bail application of Chhota Shakeel's aide Ajay Ramesh Nawandar, who was arrested by the CBI in connection with the Dewan Housing Finance Corporation Limited (DHFL) loan fraud case ...
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.
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 ...