Yahoo Web Search

Search results

1. www.indiatoday.in › india › storyYes Bank-DHFL case: CBI arrests Dheeraj Wadhawan in Rs 34,000 ...

   www.indiatoday.in › india › story

   • Cached

   May 14, 2024 · In Short. The Central Bureau of Investigation (CBI) has arrested Dheeraj Wadhawan, the former director of the housing finance company DHFL, in a Rs 34,000-crore bank fraud case, officials said on Tuesday. Wadhawan was arrested in Mumbai on Monday and was produced before a special court in Delhi on Tuesday, which subsequently sent the ...

2. Videos

   • 

     3:44

     youtube.com

     India Today's In-Depth Investigation Reveals Wadhawan Brothers' Lives Beyond Bars | Watch

     Aug 29, 2023

     1.8K Views

   • 

     7:22

     youtube.com

     Privileges in Jail for the Wadhawan's | Dheeraj Wadhawan | Kapil Wadhawan | Yes Bank | Sujit Nair

     Aug 30, 2023

     4.3K Views

   • 

     55:06

     youtube.com

     NewsTrack With Rahul Kanwal: How Wadhawan Brothers, Arrested For Fraud, Enjoy Privileges In Jail

     Aug 29, 2023

     8.2K Views

   View all

3. Images

   • 
   • 
   • 

   View all

4. www.businessinsider.in › india › newsDHFL scam, simplified: Here’s all about the Dheeraj Wadhawan ...

   www.businessinsider.in › india › news

   • Cached

   May 15, 2024 · Dheeraj Wadhawan has been arrested by the CBI for his alleged involvement in defrauding a bank consortium of Rs 34,000 crore. He was remanded in judicial custody after being arrested from Mumbai ...

5. www.hindustantimes.com › india-news › cbi-arrestsCBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud ...

   www.hindustantimes.com › india-news › cbi-arrests

   • Cached

   May 14, 2024 · Dheeraj Wadhawan’s legal team argued in court on Tuesday that the accused should be released on interim bail for 12 weeks till his final bail plea is disposed. When contacted, senior advocate ...

6. timesofindia.indiatimes.com › city › mumbaiDHFL’s Dheeraj Wadhawan held in Rs 34,000 crore fraud case

   timesofindia.indiatimes.com › city › mumbai

   • Cached

   May 14, 2024 · MUMBAI: Dheeraj Wadhawan of DHFL was arrested by CBI in connection with a Rs 34,000-crore bank fraud case from the city and produced before a court in Delhi that remanded him to judicial custody ...

7. www.businesstoday.in › latest › corporateDHFL fraud: The Wadhawan brothers, a multi-crore scam and ...

   www.businesstoday.in › latest › corporate

   • Cached

   Aug 29, 2023 · In July 2023, Dheeraj Wadhawan, one of the accused in the DHFL-Yes Bank case, was denied medical bail by a special court that observed he had not paid Rs 24 lakh for police escort provided to him ...

8. People also ask

   Who is Dheeraj Wadhawan?

   • According to the central probe agency's charges, Dheeraj Wadhawan and his brother Kapil allegedly defrauded a consortium of 17 banks to the tune of Rs 34,000 crore, making it the biggest banking loan fraud in the country. They were earlier arrested in the case in July 2022 and were charge-sheeted by the CBI in the same year.

   Yes Bank-DHFL case: CBI arrests Dheeraj Wadhawan in Rs 34,000 crore

   www.indiatoday.in/india/story/dheeraj-wadhawan-director-of-dhfl-rs-34000-crore-yes-bank-fraud-case-2539131-2024-05-14

   See all results for this question

   Where did Dheeraj Wadhawan spend his time?

   • In 2022, India Today first reported that after his arrest Dheeraj Wadhawan in connection with the Yes Bank money laundering case, had spent more time in a luxury hospital than behind bars. For the rest of time, Dheeraj divided his time between hospitals. These stays included a 10-month stint at Mumbai’s plush Kokilaben Dhirubhai Ambani Hospital.

   DHFL fraud: The Wadhawan brothers, a multi-crore scam and ongoing c…

   www.businesstoday.in/latest/corporate/story/dhfl-fraud-the-wadhawan-brothers-a-multi-crore-scam-and-ongoing-cases-396126-2023-08-29

   See all results for this question

   Who are Kapil & Dheeraj Wadhawan?

   • Kapil and Dheeraj Wadhawan, along with others, are accused of engaging in a criminal conspiracy, misrepresenting and concealing facts, committing a criminal breach of trust, and misusing public funds as per the charge sheet.

   Why was Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL scam?

   www.indiatoday.in/business/story/why-was-dheeraj-wadhawan-arrested-in-rs-34000-crore-dhfl-scam-2539430-2024-05-15

   See all results for this question

   Did Dheeraj Wadhawan defraud a consortium of 17 banks?

   • According to the central probe agency's charges, Dheeraj Wadhawan and his brother Kapil allegedly defrauded a consortium of 17 banks to the tune of Rs 34,000 crore, making it the biggest banking loan fraud in the country.

   Why was Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL scam?

   www.indiatoday.in/business/story/why-was-dheeraj-wadhawan-arrested-in-rs-34000-crore-dhfl-scam-2539430-2024-05-15

   See all results for this question

9. economictimes.indiatimes.com › industry › bankingDHFL scam: After CBI arrest, Dheeraj Wadhawan sent to ...

   economictimes.indiatimes.com › industry › banking

   • Cached

   May 14, 2024 · Former DHFL director Dheeraj Wadhawan was arrested by the CBI in connection with a Rs 34,000-crore bank fraud case. He was charge-sheeted in 2022, produced before a special court in Delhi, and sent to judicial custody. Wadhawan was earlier arrested in the Yes Bank corruption case and is linked to the biggest banking loan fraud in India.

10. www.indiatoday.in › business › storyWhy was Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL ...

    www.indiatoday.in › business › story

    • Cached

    May 15, 2024 · Kapil and Dheeraj Wadhawan, along with others, are accused of engaging in a criminal conspiracy, misrepresenting and concealing facts, committing a criminal breach of trust, and misusing public funds as per the charge sheet. This allegedly resulted in defrauding the consortium of Rs 34,615 crore by defaulting on loan repayments from May 2019 ...