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DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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1 min read

Loan scam case: SC cancels bail granted to DHFL's Wadhawans

The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan a…

PTI   


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2 mins read

Bank unions call for forensic audit of UTI AMC's ₹2,000 crore exposure in DHFL

The staffers' groups are: the Mumbai-based All India UTI-AMC Officers' Association (AIUTI-AMCOA)…

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2 mins read

Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale

The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…

PTI   


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DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Li…

PTI   


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2 mins read

Yes Bank scam: DHFL's Kapil and Dheeraj Wadhawan taken into custody by CBI

The Central Bureau of Investigation (CBI) has taken Diwan Housing Finance Limited (DHFL) promoter…

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2 mins read

The Yes Bank probe leads to the arrest of DHFL promoters Kapil and Dheeraj Wadhawan for alleged money laundering

It was all smooth sailing until it came to light that Punjab Maharashtra Cooperati…

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1 min read

Yes Bank scam escalates as CBI carries out searches to connect Rana Kapoor to DHFL promoter Kapil Wadhawan

The CBI carried out searches at seven locations on Monday in connection with the Yes Bank scam pert…

PTI   


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2 mins read

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank scam

New Delhi, Apr 26 () The CBI on Sunday arrested DHFL promoter Kapil Wadhawan and RKW Developers pro…

PTI   


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CBI takes DHFL promoters Kapil, Dheeraj Wadhawan into custody in Yes Bank scam

They were held by Satara police earlier this month while allegedly violating prohibitory orders rel…

PTI   


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1 min read

Slowdown or not, these India’s banks and shadow banks are in trouble

Those who choose not to remember 2019 as a year of slowdown can remember it as a year of banking fa…

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5 mins read

India’s 20 state owned banks get about $5 billion back from a loan written off and they are thrilled

32 Indian banks sanctioned a whopping Rs 50,000 crore loan for #LooteraDewan and @TheOfficialSBI ha…

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2 mins read

Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers

The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…

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2 mins read

SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case

They had moved the high court for anticipatory bail in the money laundering case and another case p…

PTI   


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Indian pension fund says it won’t lend money to private companies

The credit crunch in the Indian economy is getting more acute by every passing day. The latest…

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1 min read

Court extends CBI remand of Wadhawans in Yes Bank scam

The agency has alleged that Kapoor, 62, entered into acriminal conspiracy with the Wadhawans for ex…

PTI   


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Yes Bank scam: Wadhawan brothers seek protection from arrest

The DHFL (Dewan Housing Finance Limited) group has aloan amount of about Rs 3,700 crore taken from …

PTI   


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Yes Bank scam: CBI carries out searches at 7 locations in Mumbai; LOC issued

New Delhi, Mar 9 () The CBI carried out searches at seven locations in Mumbai on Monday in connecti…

PTI   


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Yes Bank scam: HC allows BW BusinessWorld Media to operate two bank accounts freezed by ED

"All the writ petitions are disposed of with the direction that the impugned provisional attachment…

PTI   


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India Budget 2020: Bank scam victims are assured of ₹5 lakh instead of ₹1 lakh

“A robust mechanism is in place to monitor the health of all banks and the money of deposito…