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DHFL Scam News

09 Jul 2022

DHFL scam: Money trail takes CBI to underworld's doors

The officials said this aspect is a matter of further probe. The Central Bureau of Investigation (CBI) carried out searches on Friday at three locations in Mumbai and Pune.

14 May 2022

Ex-DHFL promoters Wadhawan brothers get bail in multi-crore scam

Last year, the CBI registered a case against the Wadhawan brothers. Wadhawan brothers are charged with multiple financial anomalies. The anomalies are in connection with a scam linked to the Pradhan Mantri Awas Yojana (PMAY).

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