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Friday, August 15, 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

Trump is swinging on Russia again. What this means for Europe’s security architecture

The dynamics between Europe and Russia have gone so south that mending fences looks like an uphill task—even as the US swings between sanctions and olive branches.

Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

President awards 1st set of Sarvottam Yudh Seva medals since Kargil, 7 honoured for leading Op Sindoor

This year, the Indian Air Force received four of the seven awards, followed by the Indian Army with two medals, and the Indian Navy with one. 

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.