Wednesday, Jun 29, 2022
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'Distraction Science' Can't Hide Disasters, Rahul Gandhi Takes A Dig At PM Modi

'Distraction Science' Can't Hide Disasters, Rahul Gandhi Takes A Dig At PM Modi

Rahul Gandhi said the PM’s 'mastery' in 'entire distraction science' can't hide  disasters such as an all-time high unemployment rate, a 30-year high wholesale price index, and devaluation of LIC by $17 billion.

26 June 2022
CBI Books DHFL In 'Biggest' Banking Fraud Of Rs 34,615 Crore; 17 Banks Hit

CBI Books DHFL In 'Biggest' Banking Fraud Of Rs 34,615 Crore; 17 Banks Hit

The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore

22 June 2022

DHFL Scam: ‘Bandra Books’ Under CBI Probe In Rs 34,615 Crore Bank Fraud

The Union Bank of India had approached the Central Bureau of Investigation with its complaint that the non-banking finance company DHFL disbursed loans worth...

Bhosale Allegedly Received 'kickbacks' To Facilitate Loans From DHFL: CBI

Bhosale Allegedly Received 'kickbacks' To Facilitate Loans From DHFL: CBI

The CBI has stumbled upon two payments of over Rs 68.8 crore and Rs 292 crore to arrested ABIL chairman Avinash Bhosale's companies made by Radius Developers

02 June 2022

Delhi Court Grants Bail To DHFL's Ex-promoters

"In the present case as well, the applicant/accused persons -- Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan -- were not arrested during the investigation....

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30 April 2022
DHFL-Yes Bank Case: CBI Searches Premises Of Prominent Realtors In Mumbai, Pune

DHFL-Yes Bank Case: CBI Searches Premises Of Prominent Realtors In Mumbai, Pune

The CBI suspects that their companies were used to channel alleged illicit money in the Yes Bank-DHFL loan case


24 April 2022
Was Forced To Buy M F Husain Painting From Gandhis; Proceeds Used For Sonia's Treatment: Rana Kapoor

Was Forced To Buy M F Husain Painting From Gandhis; Proceeds Used For Sonia's Treatment: Rana Kapoor

Kapoor also told the ED that he was told by the then petroleum minister Murli Deora that the refusal to buy the M F Husain painting will not only prevent him...


31 January 2022
CBI Seeks Sanction From UP Govt To Probe Role Of Bureaucrats In PF Investment Irregularities

CBI Seeks Sanction From UP Govt To Probe Role Of Bureaucrats In PF Investment Irregularities

The agency has sought the nod of the state government under Section 17 (A) of the Prevention of Corruption Act which mandates prior sanction from the competent...


28 January 2022
Piramal Group Plans To Move Supreme Court Challenging NCLAT Order On DHFL

Piramal Group Plans To Move Supreme Court Challenging NCLAT Order On DHFL

Piramal Capital & Housing Finance Ltd in a statement said that "the Dewan Housing Finance Corporation Ltd (DHFL) acquisition by Piramal Group remains...


26 April 2020
DHFL Promoters Kapil Wadhawan, Brother Dheeraj In CBI Custody: Maharashtra Minister Anil Deshmukh

DHFL Promoters Kapil Wadhawan, Brother Dheeraj In CBI Custody: Maharashtra Minister Anil Deshmukh

The Wadhawans are accused of financial irregularities under the Prevention of Money Laundering Act and are out on bail since February 21


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02 December 2019
NCLT Admits RBI Plea For DHFL Bankruptcy Proceedings

NCLT Admits RBI Plea For DHFL Bankruptcy Proceedings

RBI referred DHFL to the NCLT Mumbai to resolve the debt crisis at the third largest pure-play mortgage player, which owes close to Rs 1 lakh crore to the...


30 January 2019
Mischievous Misadventure By CobraPost, Says DHFL After Allegations Of Rs 31,000 Cr Fraud

Mischievous Misadventure By CobraPost, Says DHFL After Allegations Of Rs 31,000 Cr Fraud

Calling it the "biggest banking scam in Indian history", the Cobrapost website alleged that DHFL promoters routed money through dubious companies and parked it...


29 January 2019
DHFL Siphoned Off Rs 31,000 Crore Of Public Money, Claims Cobrapost

DHFL Siphoned Off Rs 31,000 Crore Of Public Money, Claims Cobrapost

Calling it the "biggest banking scam in Indian history", the Cobrapost website alleged that DHFL promoters routed money through dubious companies and parked it...


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