#DHFL Archives

Despite allegations of criminal conspiracy to obtain undue interest subsidies under a government scheme, the CBI found insufficient evidence and submitted a closure report for court evaluation

CBI closes case against DHFL, its directors in ‘fake’ home loan...

Team PGurus - January 23, 2025 0

CBI closes investigation into alleged Rs.14,046 crore PMAY fraud by DHFL, cites lack of evidence In an interesting turn of events, the Central Bureau of...

There are 15 properties of Mirchi seized by the ED. As of now, ED has not decided to auction his real estate

Justice System

ED to move its zonal office in seized property of drug...

PGurus Newsdesk - January 10, 2022 0

ED likely to shift Mumbai zonal office in seized property of drug dealer Iqbal Mirchi The Enforcement Directorate (ED) is likely to move its Mumbai...

Money Laundering

ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...

Team PGurus - September 28, 2021 2

ED attaches Rs.578-crore worth UK assets of Wadhawan brothers The Enforcement Directorate (ED) on Tuesday attached assets worth Rs.578 crore of a UK-based company owned...

Opinion

Open Letter To Uddhav

S Balakrishnan - May 2, 2020 1

My dear Uddhav, Greetings on the 60th birthday of our Maharashtra. Sorry for addressing you by your first name. But, having known you and Balasaheb...