The Supreme Court today (January 24) set aside the default bail granted to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in the case related to the alleged multi-crore loan scam. Setting aside.
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing Finance Corporation Ltd) scam case.
The CBI filed a chargesheet against Pune-based businessman Avinash Bhosale in the Yes Bank-DHFL scam. He is also under the scanner of the ED. Here are all the ED and CBI cases against Bhosale.