Get latest articles and stories on India at LatestLY. The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim s close associate Chhota Shakeel, recently arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL). India News | DHFL Case: Court Seeks CBI s Reply over Bail Plea of Gangster Chhota Shakeel s Close Aide.
DHFL case: Delhi court seeks CBI s reply over bail plea of gangster Chhota Shakeel s aide freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
A court here has granted bail to former promoters of Dewan Housing Finance Corporation Ltd (DHFL) Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan in a multi-crore scam case.Granting the bail after the hearing on Friday, Additional .