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CBI arrests DHFL Director Dheeraj Wadhawan in Rs 34,000 cr bank fraud case
14 May 2024 21:12 GMT
Mumbai: The CBI has arrested former DHFL Director Dheeraj Wadhawan for allegedly defrauding a 17-member bank consortium of Rs 34,000 crore, media reported, citing officials.
Wadhawan was arrested in Mumbai on Monday night and was presented before a special …
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CBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL bank fraud probe
14 May 2024 19:35 GMT
… the ₹34,000 crore DHFL bank fraud probe
Wadhawan was already charge … the ₹34,000 crore DHFL bank fraud probe(Vijayanand Gupta/Hindustan …
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CBI Arrests Dheeraj Wadhawan in Rs 34,000 Crore DHFL Bank Fraud Case
14 May 2024 17:59 GMT
… , 2024, in connection with a bank fraud case involving Rs 34,000 … is one of the biggest bank fraud cases in India's …
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DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case
14 May 2024 17:59 GMT
Wadhawan was detained in Mumbai on Monday evening and subsequently presented before a special court in Delhi on Tuesday, where he was remanded in judicial custody.
According to reports, he had already been charge-sheeted by the CBI in connection with the …
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Ex-DHFL Director Dheeraj Wadhwan Arrested In Biggest Bank Fraud Case | Here's All You Need To Know
14 May 2024 17:09 GMT
… a Rs 34,000-crore bank fraud case. Wadhawan was taken into … so far reportedly the biggest bank fraud case.
As per officials, he …
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Dheeraj Wadhawan Arrested by CBI in Rs 34,000 Crore DHFL Bank Fraud Probe
14 May 2024 16:40 GMT
… Rs 34,000 Crore DHFL Bank Fraud Probe
The Central Bureau of … Rs 34,000 Crore DHFL bank fraud probe.
New Delhi: The Central … Rs 34,000 Crore DHFL bank fraud probe. According to the officials …
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DHFL scam: CBI arrests Dheeraj Wadhawan in ₹34,000-crore bank fraud
14 May 2024 15:03 GMT
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of ₹34,000 crore, officials said on May 14.
Mr. Wadhawan, arrested from Mumbai on Monday night, was …
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India News | DHFL Scam: CBI Arrests Dheerj Wadhawan in Rs 34,000-crore Bank Fraud
14 May 2024 14:47 GMT
New Delhi, May 14 (PTI) The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
Wadhawan, arrested from Mumbai on …
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DHFL scam: After CBI arrest, Dheeraj Wadhawan sent to judicial custody for Rs 34,000-crore bank fraud case
14 May 2024 14:32 GMT
… to Rs 34,000-crore bank fraud case.
The officials informed that …
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Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity Theft Tied to Postal Thefts
14 May 2024 14:22 GMT
… in prison, respectively, for conspiracy, bank fraud, and aggravated identity theft connected …