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Saturday, August 16, 2025
TopicDHFL case

Topic: DHFL case

531 orders in 2 yrs, but resolution unlikely ‘even in 2-3 yrs’ — DHFL scam, ‘India’s biggest bank fraud’

CBI has filed 2 chargesheets in the case of alleged misappropriation of funds to the tune of Rs 34,000 cr by Dewan Housing Finance Ltd. Case has total of 108 accused & 736 witnesses.

Probing Rs 34,615 crore ‘bank fraud’ involving DHFL, CBI finds expensive watches, paintings

Dewan Housing Finance Limited, its then CMD Kapil Wadhawan & director Dheeraj Wadhawan were among those booked late June for allegedly defrauding 17 banks.

On Camera

Nobel committee, note how Trump allowed Munir to make nuclear threat against India from US soil

So far, India has responded to his threats with a measured, diplomatic, strategic, and multi-dimensional approach. Now, it needs to react firmly.

Modi’s ‘Diwali bonanza’ for the common man—next-gen GST reforms, lower tax on daily-use items soon

Finance ministry says the proposed revamp will focus on structural reforms, rate rationalisation & ease of living, & will be deliberated upon in the coming weeks.

What is Project Sudarshan Chakra, announced by Modi from ramparts of Red Fort

The project is meant to be a ‘protective shield that will keep expanding’, the PM said. It is on the lines of the ‘Golden Dome’ announced by Trump, it is learnt.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.