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India News | DHFL Case: Court Seeks CBI's Reply over Bail Plea of Gangster Chhota Shakeel's Close Aide

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. ....

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DHFL case: Delhi court seeks CBI's reply over bail plea of gangster Chhota Shakeel's 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.

New Delhi , Ajay Ramesh Nawandar , Chhota Shakeel , Dheeraj Rajesh Wadhawan , Hublot Michael Kors , Dawood Ibrahim , Kapil Wadhawan , Ajayr Nawandar , Hemant Shah , Shell Companies , Dewan Housing Finance Corporation Limited , Union Bank , Central Bureau Of Investigation , Industrial Finance Branch , Rouse Avenue Court , Central Bureau , Judge Vishal Gogne , Advocate Hemant Shah , Criminal Procedure , Rolex Oyster Perpetual , Hublot Michael , Bandra Book ,

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

It was alleged that they had cheated a consortium of 17 banks led by Union Bank of India ....

Kapil Wadhawan , Dheeraj Wadhawan , Avinash Bhosale , Dewan Housing Finance Ltd , Rkw Developers Pvt Ltd , Union Bank , Pvt Ltd , Director Dheeraj Wadhawan , Baner Road , Yes Bank , Bandra Book ,

Bank fraud case: CBI recovers two paintings worth Rs 5.50 crore, luxurious watches, jewellery | India News

Bank fraud case: The CBI has recovered two paintings worth Rs 5.50 crore, two watches of Jacob & Co & Frank Muller Geneve worth Rs 5 crores and gold and diamond jewellry in its searches. ....

New Delhi , Ajay Ramesh Nawandar , Shell Companies , Central Bureau Of Investigation , Jacob Co Frank Muller Geneve , Union Bank , Industrial Finance Branch , Central Bureau , Frank Muller Geneve , Diamond Jewellery , Bandra Book , Bank Fraud Case , Union Bank Of India , Dhfl Bank Fraud Case , Nion Bank Fraud Case , Us 34 , 615 Crore Bank Fraud Case , Dhfl Scam Case ,

DHFL's Rs 34,615-crore fraud: CBI recovers Rs 12.50 cr worth of paintings, watches, jewellery; see pictures

DHFL's Rs 34,615-crore fraud: CBI recovers Rs 12.50 cr worth of paintings, watches, jewellery; see pictures
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.

Uttar Pradesh , Kapil Wadhawan , Manjit Bawa , Dheeraj Wadhawan , Tyeb Mehta , Dewan Villa , Ajay Nawandar , Dewan Housing Finance Corporation Ltd , Shell Companies , Central Bureau Of Investigation , Jacob Co Frank Muller Geneve , Union Bank , Central Bureau , Frank Muller Geneve , Diamond Jewellery , Bandra Book ,