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DHFL

CBI books DHFL’s Kapil Wadhawan, Dheeraj Wadhawan for allegedly defrauding banks of Rs 34,615 crore

Scroll Staff
· Jun 22, 2022 · 05:42 pm
CBI files case against DHFL promoters for creating fake loan accounts under Centre’s housing scheme

Scroll Staff
· Mar 24, 2021 · 11:06 pm
Why foreign investors find stressed Indian firms attractive

Prathamesh Mulye, Qz.com
· Nov 27, 2020 · 01:30 pm
Punjab National Bank says Rs 3,688-crore borrowal by DHFL was fraudulent

Scroll Staff
· Jul 10, 2020 · 11:38 am
Yes Bank case: ED arrests DHFL promoters Kapil and Dheeraj Wadhawan

Scroll Staff
· May 15, 2020 · 02:22 pm
Yes Bank case: ED files chargesheet against former bank MD Rana Kapoor, his wife and daughters

Scroll Staff
· May 06, 2020 · 06:55 pm
Yes Bank scam: DHFL promoters Kapil, Dheeraj Wadhawan arrested by CBI from quarantine facility

Scroll Staff
· Apr 26, 2020 · 03:29 pm
Yes Bank scam: Wadhawan brothers’ Covid-19 quarantine over, can be arrested, Maharashtra tells CBI

Scroll Staff
· Apr 22, 2020 · 04:58 pm
Yes Bank crisis: CBI issues lookout notice against Rana Kapoor’s family, DHFL promoters, say reports

Scroll Staff
· Mar 09, 2020 · 06:57 pm
Yes Bank founder Rana Kapoor arrested under money laundering charges, ED gets custody till March 11

Scroll Staff
· Mar 08, 2020 · 07:38 am
Scroll Explainer: What happened to finance firm DHFL – and what that means for the Indian economy

Rohan Venkataramakrishnan
· Jun 10, 2019 · 09:00 am