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Dheeraj Wadhawan

Dheeraj Wadhawan

Dheeraj wadhawan, Latest News

DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers fraudulently, CBI tells Court - Hindi News | DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers fraudulently, CBI tells Court | Latest national News at Lokmattimes.com

National :DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers fraudulently, CBI tells Court

The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail in ...

CBI seizes expensive items worth Rs 12.50 cr in Rs 34,615-cr DHFL loan fraud case - Hindi News | CBI seizes expensive items worth Rs 12.50 cr in Rs 34,615-cr DHFL loan fraud case | Latest national News at Lokmattimes.com

National :CBI seizes expensive items worth Rs 12.50 cr in Rs 34,615-cr DHFL loan fraud case

New Delhi, July 28 The Central Bureau of Investigation (CBI) on Thursday said that they have seized two ... ...

DHFL directors sent to 3 days custodial remand in Rs 36,615 cr bank loan fraud - Hindi News | DHFL directors sent to 3 days custodial remand in Rs 36,615 cr bank loan fraud | Latest international News at Lokmattimes.com

International :DHFL directors sent to 3 days custodial remand in Rs 36,615 cr bank loan fraud

New Delhi, July 27 DHFL Directors Kapil and Dheeraj Wadhawan who were arrested in connection with the Rs ... ...

CBI books DHFL directors Kapil, Dheeraj Wadhawan in Rs 34,615-cr bank fraud case - Hindi News | CBI books DHFL directors Kapil, Dheeraj Wadhawan in Rs 34,615-cr bank fraud case | Latest business News at Lokmattimes.com

Business :CBI books DHFL directors Kapil, Dheeraj Wadhawan in Rs 34,615-cr bank fraud case

The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others in ... ...

CBI conducts raids at 15 locations in Mumbai in DHFL's Rs 36,615 cr loan fraud - Hindi News | CBI conducts raids at 15 locations in Mumbai in DHFL's Rs 36,615 cr loan fraud | Latest national News at Lokmattimes.com

National :CBI conducts raids at 15 locations in Mumbai in DHFL's Rs 36,615 cr loan fraud

New Delhi, June 22 The Central Bureau of Investigation (CBI) is conducting raids at 15 locations in Mumbai ... ...

New Roshan Talkies, 2 farmhouses among Rs 22Cr worth of Mirchi's properties in ED net - Hindi News | New Roshan Talkies, 2 farmhouses among Rs 22Cr worth of Mirchi's properties in ED net | Latest national News at Lokmattimes.com

National :New Roshan Talkies, 2 farmhouses among Rs 22Cr worth of Mirchi's properties in ED net

New Delhi, Oct 20 The Enforcement Directorate (ED) on Tuesday swung into action against fugitive underworld don Dawood ... ...

SEBI restrains 12 DHFL promoters from accessing securities for violating norms - Hindi News | SEBI restrains 12 DHFL promoters from accessing securities for violating norms | Latest business News at Lokmattimes.com

Business :SEBI restrains 12 DHFL promoters from accessing securities for violating norms

Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms. ...

Amitabh Gupta who allegedly gave permission to Wadhawans' "Lockdown Picnic" lands top post - Hindi News | Amitabh Gupta who allegedly gave permission to Wadhawans' "Lockdown Picnic" lands top post | Latest maharashtra News at Lokmattimes.com

Maharashtra :Amitabh Gupta who allegedly gave permission to Wadhawans' "Lockdown Picnic" lands top post

IPS officer Amitabh Gupta, who allegedly gave permission letter to the Wadhawan family to travel from Khandala to Mahabaleshwar ... ...