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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
Acting Enforcement Directorate (ED) chief Rahul Navin was on Wednesday appointed as the full-time director of the federal anti-money laundering agency.
Credit: DNA - Published 1 week ago
Central Bureau of Investigation
Crime investigating agency of India
CBI is conducting rigorous investigation into the rape and murder of a woman doctor at RG Kar Medical College and Hospital in Kolkata. The footage captured at RG..
Credit: DNA - Published 3 hours ago
A senior CBI official informed that they have approached the court for permission and after getting the permission, the polygraph test will be conducted.
Credit: DNA - Published 1 day ago
Last week, the Supreme Court issued notice to the CBI on pleas of Chief Minister Arvind Kejriwal seeking bail and challenging the Delhi High Court order..
Credit: DNA - Published 3 days ago
One day after the doctor's body was discovered in the seminar hall of the RG Kar Medical College and Hospital on August 9, Roy, a volunteer for the community,..
Credit: DNA - Published 4 days ago
Related news from verified sources
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