CBI arrests DHFL Director Dheeraj Wadhawan in Rs 34,000 cr bank fraud case

May 15, 2024, at 05:40 am

Mumbai: The CBI has arrested former DHFL Director Dheeraj Wadhawan for allegedly defrauding a 17-member bank consortium of Rs 34,000 crore, media reported, citing officials.

Bank Fraud case: ED attaches assets worth Rs 70 cr of DHFL promoters Wadhawans

Oct 27, 2023, at 05:58 am

New Delhi: The Enforcement Directorate has attached assets worth over Rs 70 crore belonging to DHFL promoters Kapil and Dheeraj Wadhawan in connection to a money laundering probe linked to an alleged bank loan fraud case, media reported.

CBI files case against DHFL promoters for creating 2.6 lakh fake home loan accounts under PMAY

Mar 26, 2021, at 04:07 am

Mumbai/IBNS: The Central Bureau of Investigation (CBI) has filed another case against DHFL (Dewan Housing Finance Ltd) promoters Kapil Wadhawan and Dheeraj Wadhawan for allegedly creating 2.60 lakh fake home loan accounts under the Pradhan Mantri Aawas Yojana (PMAY), said a media report.

Yes Bank crisis: CBI searches 7 locations, files FIR against 5 companies, Rana Kapoor's family

Mar 09, 2020, at 05:51 pm

Mumbai/IBNS: A day after CBI registered an FIR against Yes Bank founder and its former MD Rana Kapoor under charges of criminal conspiracy and cheating, the central investigating agency searched seven locations in connection with the Yes Bank scam case, media reports said.

DHFL cuts home loan rates

Oct 08, 2015, at 04:02 am

Mumbai, Oct 7 (IBNS): DHFL, a housing finance company, on Wednesday announced a reduction in its Retail Prime lending rate by 20 bps. DHFL has also reduced rates for its new customers and the rate will now start from 9.65%.

DHFL opens new branch in Thane

Jun 13, 2014, at 06:43 pm

Mumbai, Jun 13 (IBNS): Private housing finance company DHFL recently inaugurated its 18th branch for Maharashtra in Badlapur, Thane.