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