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Yes Bank-DHFL Scam: Paintings, Expensive Watches Worth Crores Recovered

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. ....

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CBI conducts searches in Rs 34,615 cr multi-bank scam

CBI conducts searches in Rs 34,615 cr multi-bank scam
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DHFL scam case: Paintings, luxury watches, jewellery among Rs 12 cr assets seized by CBI

Paintings by SH Raza and FN Souza, luxury watches, and gold and diamond jewellery worth over Rs 12 crore were recovered by the CBI during its probe into DHFL scam case. ....

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DHFL bank fraud case CBI arrests Ajay Ramesh Nawandar close aide of Chhota Shakeel

DHFL bank-fraud case: CBI conducted searches, in an ongoing investigation of a case related to the alleged loss of Rs. 34,615 Crore (approx.) to a consortium of 17 Banks led by Union Bank of India. ....

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CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud case

The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, an alleged aide of gangster Dawood Ibrahim s close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL). ....

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