The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19 The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19 A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) […]
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The agency had registered the biggest bank fraud case last month alleging that a consortium of 17 banks was cheated of ₹34,615 crore The agency had registered the biggest bank fraud case last month alleging that a consortium of 17 banks was cheated of ₹34,615 crore The Central Bureau of Investigation has arrested […]
Continue ReadingThe CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra The Central Bureau of Investigation (CBI) on Thursday arrested Avinash Bhosale, chairman of Pune-based real estate group ABIL group, in an alleged corruption […]
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