Tag: Dheeraj Wadhawan
ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...
DHFL fraud case: Promoters, others charged with cheating a consortium of 17 banks of Rs.34,615 cr by the CBI
The Enforcement Directorate (ED) has attached...
DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...
Wadhwas were using a specially designed software that was generating dummy data, says CBI
The Central Bureau of Investigation (CBI) in its charge sheet lodged...
