DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Delhi HC

May 17, 2024

Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court...

CBI books DHFL promoters in Rs 34,615 crore banking fraud

Jun 22, 2022

Mumbai (Maharashtra) [India], June 22 : The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL)...

PNB reports Rs 3,689 crore exposure to DHFL as fraud

Jul 10, 2020

New Delhi [India], July 10 : Government-owned Punjab National Bank (PNB) has reported a fraud of Rs 3,688.58 crore in the non-performing asset (NPA)...

DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI remand

Jul 20, 2022

New Delhi [India], July 20 : A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation...

ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Finance Corporation

Sep 09, 2025

The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation...

Delhi Court dismisses bail plea of DHFL bank fraud accused stating the investigation is 'intricate'

Aug 21, 2022

New Delhi [India] August 21 : A Delhi Court on Sunday dismissed the bail petition of the accused arrested in connection with an alleged...