Kapil Wadhawan: News

DHFL scam: ED attaches builders' properties worth Rs. 415 crore

The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. 415 crore in India's biggest bank fraud case, the Dewan Housing Finance Limited (DFHL) and Yes Bank scam.

DHFL Scam: AgustaWestland chopper seized in India's biggest bank fraud

The Central Bureau of Investigation (CBI) has seized an AgustaWestland chopper from the property of one Avinash Bhosale as part of the Diwan Housing Finance Corporation Ltd. scam.

New fraud of over Rs. 1,000 crore reported by DHFL

Dewan Housing Finance Corporation Ltd. (DHFL) has reported a new loan fraud — amounting to Rs. 1,058.32 crore — which was detected by transaction auditor Grant Thornton (GT).

After quarantine, Kapil and Dheeraj Wadhawan land in CBI custody

DHFL promoters Kapil and Dheeraj Wadhawan have been taken into custody by the Central Bureau of Investigation (CBI), Maharashtra Home Minister Anil Deshmukh said on Sunday.

Maharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown

In what shows a blatant abuse of power and money, 23 members of the Wadhawan family managed to defy the coronavirus lockdown in Maharashtra and went from Khandala to their farmhouse in Mahabaleshwar, some 185 km away.

Journalist Upendra Rai arrested for extorting Rs. 15cr from builder

CBI has registered a fresh case against arrested journalist Upendra Rai and his associate Rahul Sharma for allegedly extorting Rs. 15cr from a Mumbai-based builder by portraying himself as an income tax "power broker", officials said.