Promoters of Kiran Gems buy a luxury apartment in Mumbai for ₹97 4 crore hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.
DHFL Scam: CBI files chargesheet in Rs 34,615 loan fraud case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday filed a chargesheet against 75 accused persons, including private companies, before the Rouse Avenue .
The Central Bureau of Investigation (CBI) on Thursday said that they have seized two paintings worth Rs. 5.50 crore, two watches worth Rs. 5 crore and jewellery worth Rs. 2 crore, in connection with DHFL loan fraud case of Rs 34,615 crore.The .
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.The CBI had on Friday conducted searches in this connection .