scorecardresearch
Sunday, May 18, 2025
TopicWadhawan

Topic: Wadhawan

‘Sham loans, fabrication of books’: The Rs 35,000 cr DHFL case, ‘India’s biggest bank fraud’

CBI FIR claims DHFL promoters, in connivance with others, duped a consortium of 17 banks to the tune of Rs 34,615 crore and diverted these funds to entities 'connected to DHFL'.

CBI books DHFL promoters for creating over 2 lakh fake loan accounts under govt housing scheme

According to CBI, DHFL created 2.60 lakh fake accounts and disbursed home loans worth Rs 14,046 cr between 2007-2019 to avail interest subsidy under Pradhan Mantri Awas Yojana.

Bombay High Court rejects bail pleas of Wadhawan brothers in Yes Bank fraud case

Kapil and Dheeraj Wadhawan, promoters of DHFL, sought default bail claiming that CBI had not complied with the procedural requirements under the CrPC while filing the chargesheet.

ED moves Bombay High Court, seeks cancellation of Kapil Wadhawan’s bail

The DHFL promoter has been accused in a money laundering case, for allegedly violating bail conditions and travelling during the lockdown.

On Camera

Ishaan Khatter is officially the Milind Soman of the 21st century

The actor has both a good physique and acting prowess. He impressed audiences with his performance in A Suitable Boy (2020), making love look giddy and poetic all at once.

Northeast set for economic take-off with Rs 1.12 lakh cr in investment commitments from Tata, Reliance

Driving this wave of interest is the upcoming Rising North-East Investors Summit in New Delhi, organised by the Ministry for Development of the North Eastern Region.

Op Sindoor: Inside story of what led Pakistan DGMO to make frantic calls for ‘ceasefire’

India used multiple types of aircraft, air to surface missiles & air defence systems to inflict damage to PAF. Almost all strikes were covered by high-res recon UAVs & satellites.

Pakistan has a 7-year terror itch. Here’s a two-minus-one-front idea to cure it

Pakistani establishments and their proxies are prone to severe, predictable 7-year-itch. Each step up the escalation ladder buys India about this many years of deterrence on average.