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ED arrests Dheeraj Wadhawan in Rs 35k crore fraud
Credit: IndiaTimes- Published on May 14, 2024
Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL bank fraud case. Linked to Iqbal Mirchi, Ajay Navandar. Used false loans, NPA 'Bandra Books.' CBI seized cash, watches, art worth crores.
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
With a new government expected to take office, crucial appointments are awaited, including a new RBI governor and SBI chairman. Besides, several agencies,..
Credit: IndiaTimes - Published 1 week ago
Central Bureau of Investigation
Crime investigating agency of India
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Former DHFL director Dheeraj Wadhawan arrested by CBI in Rs 34,000-crore bank fraud case from Mumbai, charge-sheeted in 2022. CBI registered the case related to...
on May 14, 2024 • IndiaTimes
Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL bank fraud case. Linked to Iqbal Mirchi, Ajay Navandar. Used false loans, NPA 'Bandra Books.' CBI seized cash,...
on May 14, 2024 • IndiaTimes