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DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale

DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale
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Kapil wadhawanDeepak wadhawanAvinash bhosaleDewan housing finance ltdUnion bankDirector deepak wadhawanBandra books

DNA Explainer: How DFHL committed the biggest bank fraud through Bandra Books

DHFL, Kapil Wadhawan, Dheeraj Wadhawan are accused of defrauding a consortium of 17 banks led by Union Bank of India to the tune of Rs 34,615 crore.

Sudhakar shettyKapil wadhawanMehul choksiVijay mallyaDheeraj wadhawanDewan housing financeDewan housing finance limitedCommittee of creditorsDewan housing finance ltdFoxpro softwareUnion bankCentral bureau of investigationNirav modiCentral bureauAmaryllis realtorsBandra books

DHFL: CBI Books Kapil and Dheeraj Wadhawan in Rs34,615 Crore Bank Fraud

The Central Bureau of Investigation (CBI) has booked Kapil and Dheeraj Wadhawan, former promoter of Dewan Housing Finance Ltd (DHFL), for allegedly defrauding 17 banks for Rs34,615 crore.

Uttar pradeshAndhra pradeshKapil wadhawanRoshini kapoorBindu kapoorDheeraj wadhawanRadha kapoor khannaRana kapoorRaakhe kapoor tandonPunjab sind bank rsDevelopers pvt ltdMorgan credits pvt ltdCentral bankCanara bank rsPunjab national bankIndian overseas bank rs

What We Need is Thanedar, not Chowkidar, for Curbing Corruption

Investors who lost heavily in Dewan Housing Finance Ltd (DHFL) had thought that Kapil and Dheeraj Wadhawan, promoters of the failed finance company DHFL, were being held in Taloja jail.

Tamil naduAnil deshmukhDheeraj wadhawanNassim talebRavi parthasarathyKokilaben dhirubhai ambaniAmitabh guptaNarendra modiAnand subramanianDewan housing finance ltdFinancial servicesIndian administrative servicesBharatiya janata partyNational stock exchangeCentral bureau of investigationMoney laundering act

Let s Stop This Indiscriminate Freezing of Bank Accounts

Let’s Stop This Indiscriminate Freezing of Bank Accounts 1 In January, I wrote about how banks have been inflicting untold hardship on ordinary, law-abiding citizens by freezing bank accounts for not updating their KYC (know your customer) documents. This inflicts ‘financial death’ on people by depriving them of access to their own savings. KYC documents are basic identification documents such as your PAN number/Aadhaar or some address proof to prove that your account is bona fide. We support the need for strict identification to prevent misuse of banking channels. But something is drastically wrong with the system when ordinary people are treated like criminals and tax-evaders and have their money frozen, while fraudsters, such as a closely regulated Dewan Housing Finance Ltd (DHFL) could create lakhs of fake accounts in a fictitious branch (Bandra Books) to siphon thousands of crores of rupees. Their cousins at Housing Development and Infrastructure Ltd (HDIL) ope

Venu madhavAshwin parmarShaktikanta dasIndiscriminate freezing of bankGujarat high courtInfrastructure ltdMoneylife foundationExchange board of indiaHousing developmentDewan housing finance ltdPunjab maharashtra cooperative bankStop this indiscriminate freezingBank accountsBandra booksMaharashtra cooperative bankReserve bank