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Dewan Housing Finance Corp Ltd (DHFL | INE202B01012 | Scrip:511072) - News & Analysis

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  ANI

@ANI

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.

28/06/2022 10:43:16 AM     Share:

  Sucheta Dalal

@suchetadalal

Another example of how our JUSTICE SYSTEM WORKS FOR THE PRIVILEGED - NOT FOR OTHERS. But our Lordships insist otherwise! --DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jail via @economictimes

DHFL scam: The family accused of the biggest banking fr..

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..

EconomicTimes

27/06/2022 10:42:41 AM     Share:

  PUNEET VIZH

@Puneetvizh

BJP took multi-crore donations from DHFL which committed ₹34,615 crore Scam.

BJP took multi-crore donations from DHFL which committe..

The Congress on Saturday accused the BJP of accepting donations of crores of rupees from fraud-affected DHFL promoters and related companies..

26/06/2022 01:49:06 PM     Share:

  Ultrascan 419

@Ultrascan419

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

26/06/2022 12:06:08 PM     Share:

  Ultrascan 419

@Ultrascan419

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

25/06/2022 10:44:33 PM     Share:

  The Hindu

@the_hindu

#Congress accused the the #BJP of accepting donations from the promoters and associated companies of the fraud-hit Dewan Housing Finance Corporation Ltd. (DHFL) and asked if there was a quid pro quo.

BJP received donations from scam-hit DHFL, says Congres..

Was there any quid pro quo, it asks

The_Hindu

25/06/2022 10:10:06 PM     Share:

  CNBC-TV18

@CNBCTV18News

#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

25/06/2022 08:45:00 PM     Share:

  Ultrascan 419

@Ultrascan419

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

25/06/2022 07:40:36 PM     Share:

  Ultrascan 419

@Ultrascan419

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

25/06/2022 07:40:35 PM     Share:

  PUNEET VIZH

@Puneetvizh

Scam-hit DHFL donated over Rs 27.5 cr to BJP

TelanganaToday

25/06/2022 10:21:00 AM     Share:

  ETRealty

@Realty_Et

Yes bank-DHFL probe: Bombay HC directs ED to move CBI court to transfer case to PMLA court #BombayHighCourt #EnforcementDirectorate #Cbi #YesBankLtd #YesBank #YesBank #DHFL #DewanHousingFinanceCorporation #RadiusDevelopers

Yes bank-DHFL probe: Bombay HC directs ED to move CBI c..

Aggarwal also contested that the defence of the accused is same and if these cases are not tried by the same court, then the defence of the ..

http://twitter.com/Realty_Et

25/06/2022 08:30:11 AM     Share:

  Ultrascan 419

@Ultrascan419

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

24/06/2022 05:26:32 PM     Share:

  Firstpost

@firstpost

As India’s biggest bank fraud is unearthed, a look at the #DHFL case and other big bank frauds in the country

As India’s biggest bank fraud is unearthed, a look at t..

Former promoters of Dewan Housing Finance Ltd (DHFL) are among 13 accused who have been arrested for defrauding a consortium of 17 banks of ..

firstpost

24/06/2022 05:06:34 PM     Share:

  ETRealty

@Realty_Et

Nine real estate firms under CBI scanner for 'diversion' of Rs 14,683 crore DHFL funds #DewanHousingFinanceCorporation #Cbi #DHFL #AmaryllisRealtors #GulmargRealtors #DarshanDevelopers #SkylarkBuildcon #SunlinkRealEstate

Nine real estate firms under CBI scanner for 'diversion..

The outstanding amount towards Creatoz Builders is Rs 1,192 crore, towards Township Developers Rs 6,002 crore, towards Shishir Realty Rs 1,2..

http://twitter.com/Realty_Et

24/06/2022 08:00:10 AM     Share:

  Ultrascan 419

@Ultrascan419

CBI Books DHFL In Rs 34,615 Crore Bank Fraud Case - Nearly four months after ABG Shipyard pulled off 'India's biggest bank fraud' which amounted to nearly Rs 23000 crore across 28 banks over the ... #scam #fraud

Trending stories on Indian Lifestyle, Culture, Relation..

Indiatimes.com brings you the news, articles, stories and videos on entertainment, latest lifestyle, culture and new technologies emerging w..

24/06/2022 04:20:34 AM     Share:

  Ultrascan 419

@Ultrascan419

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

24/06/2022 01:27:06 AM     Share:

  Ultrascan 419

@Ultrascan419

'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

23/06/2022 10:10:35 PM     Share:

  Firstpost

@firstpost

The funds were part of Rs 42,871 crore of public money raised from banks that were allegedly misappropriated by DHFL, officials said. #DHFLSCAM

DHFL diverted funds worth over Rs 14,683 crore through ..

The funds were part of Rs 42,871 crore of public money raised from banks that were allegedly misappropriated by DHFL, officials said

firstpost

23/06/2022 10:04:02 PM     Share:

  Business Standard

@bsindia

#DHFL allegedly diverted funds worth over Rs 14,683 crore through nine real estate firms controlled by Kapil Wadhawan, Dheeraj Wadhawan & Sudhakar Shetty, where they had financial interests. #CBI #Fraud

9 real estate firms under CBI scanner for diversion of ..

Union Bank has alleged that Amaryllis Realtors, Gulmarg Realtors and Skylark Buildcon owe Rs 98.33 crore, and Darshan Developers and Sigtia ..

bsindia

23/06/2022 07:06:44 PM     Share:

  DNA

@dna

#DHFL, #KapilWadhawan, #DheerajWadhawan are accused of defrauding a consortium of 17 banks led by #UnionBankofIndia to the tune of Rs 34,615 crore

DNA Explainer: How DFHL committed the biggest bank frau..

DHFL, Kapil Wadhawan, Dheeraj Wadhawan are accused of defrauding a consortium of 17 banks led by Union Bank of India to the tune of Rs 34,61..

dna

23/06/2022 05:57:23 PM     Share:

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15/11/2020 08:53:32 AM Share:

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25/10/2020 05:30:04 PM Share:

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29/12/2019 01:10:00 AM Share:

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