Kapil Wadhawan 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...

ED attached properties of Kapil and Dheeraj Wadhawan under the provisions of PMLA in the DHFL fraud case

Banking

ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...

PGurus Newsdesk - October 27, 2023 0

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...

Kapil and Dheeraj Wadhawan laundered money and purchased 24 paintings worth Rs.63 crore, spent on credit cards, foreign trips, and renting chartered planes

Banking

DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...

PGurus Newsdesk - November 28, 2022 1

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...

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...