Results For "DHFL "

DHFL case: SC dismisses ED appeal, says grant of default bail duration to include remand period

Nation

DHFL case: SC dismisses ED appeal, says grant of default bail duration to include remand period

27 Mar 2023, 12:31 PM

DHFL loan fraud case: Money laundered via 87 shell firms

Nation

DHFL loan fraud case: Money laundered via 87 shell firms

28 Nov 2022, 3:45 PM

Two top builders' assets frozen

Nation

Two top builders' assets frozen

03 Aug 2022, 2:12 PM

CBI conducts raids at 15 locations in Mumbai in DHFL's Rs 36,615 cr loan fraud

Nation

CBI conducts raids at 15 locations in Mumbai in DHFL's Rs 36,615 cr loan fraud

22 Jun 2022, 4:43 PM

Ex-DHFL promoters Wadhawan brothers get bail in multi-crore scam

Nation

Ex-DHFL promoters Wadhawan brothers get bail in multi-crore scam

14 May 2022, 3:45 PM

DHFL-Yes Bank case: CBI searches premises of prominent realtors in Mumbai, Pune

Nation

DHFL-Yes Bank case: CBI searches premises of prominent realtors in Mumbai, Pune

30 Apr 2022, 12:12 PM

CBI arrests DHFL promoter Kapil Wadhawan and his brother in Yes Bank fraud case

Nation

CBI arrests DHFL promoter Kapil Wadhawan and his brother in Yes Bank fraud case

26 Apr 2020, 9:30 PM

DHFL diverted ₹12,773 crore to 79 companies via fictitious clients, says ED

Nation

DHFL diverted ₹12,773 crore to 79 companies via fictitious clients, says ED

30 Jan 2020, 11:46 AM

UP EPF scam: Politicians, bureaucrats in trouble as ED to probe money laundering

India

UP EPF scam: Politicians, bureaucrats in trouble as ED to probe money laundering

01 Dec 2019, 12:05 PM

UP EPF scam: Babus’ trouble to multiply as ED to probe money laundering

Nation

UP EPF scam: Babus’ trouble to multiply as ED to probe money laundering

30 Nov 2019, 5:56 PM