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