DHFL Scam

ED seizes Bhonsle-Chhabria’s assets worth Rs 415 crore in Yes Bank-DHFL scam, this is the case

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Yes Bank-DHFL Scam: The Enforcement Directorate (ED) has attached properties worth Rs 415 crore of Maharashtra-based builder Avinash Bhosle and Sanjay Chhabria in connection with the bank loan fraud case related to Yes Bank- Dewan Housing Finance Limited (DHFL). Both the builders were taken into custody by the federal agency in June in connection with …

ED seizes Bhonsle-Chhabria’s assets worth Rs 415 crore in Yes Bank-DHFL scam, this is the case Read More »

Wadhawan Brothers fraudulently gave loans to developers owned by them, CBI tells court

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DHFL Scam: The Central Bureau of Investigation (CBI) has informed a special court in Delhi that the accused Wadhawan brothers had given fraudulent loans to companies owned by them. Whereas it was shown that such loans were given to borrowers of retail individuals who were not actually present. The CBI further told the court that …

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