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DHFL-Yes Bank case | ED took businessman Avinash Bhosle into custody from Arthur Road Jail. He will be presented before the special PMLA court today.
BJP took multi-crore donations from DHFL which committed ₹34,615 crore Scam.
DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jail: DHFL and HDIL are realty and housing finance businesses run by two branches of the family. Rakesh Wadhawan of HDIL is the younger brother of the… #phishing #419fraud
BJP received donations from scam-hit DHFL, says Congress - The Hindu: Can India afford this massive financial fraud and regulatory negligence,” she asked. The Congress leader claimed that India's largest banking fraud ... #fraud #phishing
#ICYMI | CBI registered a case against DHFL & its directors in India's biggest banking fraud worth ₹34,615 cr @abhhimanyus #CBI #DHFL #India #bankingfraud #bank #fraud
BJP Received Over Rs 27.5 Crore As Donations From Scam-Ridden DHFL: Report: DHFL, accused of committing India's biggest banking scam totaling Rs ... of committing India's largest banking fraud totaling Rs 34,615 crore, ... #scam #fraud
Scam-hit DHFL donated over Rs 27.5 cr to BJP - Telangana Today: DHFL has been accused of committing India's biggest banking fraud of Rs 34615 crore, its promoters have been busy donating huge amounts to the ... #fraud #scam
Scam-hit DHFL donated over Rs 27.5 cr to BJP
India's Biggest-Ever Bank Loan Fraud: All You Need To Know About Rs 34,000-Crore DHFL Scam: DHFL banking fraud is being termed as the country's biggest scam in banking industry after ABG Shipyard's fraud case of Rs 20,000 crore which was… #419fraud #scam
DHFL's Rs 34,615-Crore Fraud: A Look At India's Biggest Bank Fraud Case - News18: As the Central Bureau of Investigation (CBI) has filed a new case against earstwhile DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan for ... #phishing #scam
'Sham loans, fabrication of books': The Rs 35,000 cr DHFL case, 'India's biggest bank fraud': Before this case, the biggest ever case of suspected bank fraud in India involved ... hawala bribes: How 'nexus' of officials & NGOs ran FCRA scam… #scam #fraud
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