Tag: DHFL
Mirchi Deals: ED Raids 14 DHFL, Sunblink Sites
Tightening its noose in the multi-crore real estate deals involving fugitive underworld don Dawood Ibrahim Kaskar's close aide late Iqbal Mirchi and his family, the Enforcement Directorate (ED) on Saturday carried out searches at over 14 places, including offices of Dewan Housing Finance Corp Ltd (DHFL) and Sunblink Real Estate Private Ltd and residences of their promoters.....
EPF Scam: New Set Of Documents Spell More Trouble For Yogi Govt
The list of victims of UP Power Corporation's tainted investment in embattled housing major DHFL is growing almost daily. In a late night decision, Aparna, Managing Director of UP Power Corporation, was removed. Senior IAS officer M. Devraj would be the new Power Secretary in the state.....
CBI Arrests One In Rs 36,615 Cr Loan Fraud Case Involving Top DHFL Officials
The Central Bureau of Investigation (CBI) on Wednesday arrested one Ajay Ramesh Nawandar in connection with a loan fraud case of Rs 36,615 crore involving DHFL and its top officials.....
Yogi Govt Arrests Top Officials In EPF Scam, CBI To Probe DHFL Links
Adhering to its zero tolerance policy on corruption, the Yogi Adityanath government in Uttar Pradesh has registered an FIR in the Employees Provident Fund (EPF) scam case and arrested two senior government officials.....
DHFL Diverted Rs 12,773 Cr To 79 Cos Via Fictitious Clients: ED
The Enforcement Directorate (ED) has found diversion of Rs 12,773 crore from Dewan Housing Finance Ltd (DHFL) to the accounts of 79 companies routed through one lakh fictitious retail customers as loans, sources said.....
Wadhawan Brothers Who Violated Lockdown Spotted In Mahabaleshwar; Quarantined
The scam-tainted Wadhawan brothers who are out on bail in the Yes Bank/DHFL fraud cases were reportedly spotted violating the lockdown in the famed hill-station of Mahabaleshwar, and have now been shunted into quarantine, a Bharatiya Janata Party leader said here on Thursday.....
Massive CBI Raids In Mumbai, Pune Over Yes Bank-DHFL Scam
The Central Bureau of Investigation (CBI) on Saturday conducted massive raids at eight premises in Mumbai and Pune in connection with the Yes Bank-DHFL scam. ....
Yes Bank-DHFL Fraud Case: ED Notice To Pune Businessman To Vacate House
The Enforcement Directorate has issued a notice to businessman Avinash Bhosale, who was recently arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case.....
