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3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
Bank unions call for forensic audit of UTI AMC's ₹2,000 crore exposure in DHFL
The staffers' groups are: the Mumbai-based All India UTI-AMC Officers' Association (AIUTI-AMCOA)…
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
1 min read
ED issues notice to Pune businessman in Yes Bank-DHFL fraud case
In 2018, Bhosale had received around Rs 68.82 crore from DHFL and called it consultancy charges. Th…
2 mins read
CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & Steel
Corporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and…
2 mins read
DHFL administrator moves NCLT against the Wadhawan brothers for ₹2,150 crore fraud
The fraud was unearthed in the transaction audit of the company done by Grant Thornton India LLP…
3 mins read
DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
The bail was granted on the ground that an incomplete chargesheet was filed within the statutory…
ANI
1 min read
Nagpur builder held for duping 22 homebuyers of ₹12.9 crore
The builder allegedly sold the flats collectively for Rs 12.90 crore without informing the b…
2 mins read
Budget 2019: RBI will regulate housing finance companies, tighten hold on NBFCs
"The National Housing Bank (NHB), besides being the refinancer and lender, is also regulator of…
2 mins read
Fraudulent transactions of ₹6,182 crore in DHFL unearthed
Accordingly, the Administrator of the Company received an initial report from the professional…
3 mins read
Lenders of debt-ridden DHFL to meet today to take call on bids
Four bidders, Adani Group, Piramal Groip, US based Oaktree, and Hongkong based SC Lowy have subm…
2 mins read
Yes Bank scam: DHFL's Kapil and Dheeraj Wadhawan taken into custody by CBI
The Central Bureau of Investigation (CBI) has taken Diwan Housing Finance Limited (DHFL) promoter…
2 mins read
Flipkart partners with Bajaj Allianz to offer cyber fraud insurance for online transactions
The "Digital Suraksha Group Insurance" policy will cover financial losses caused by various kind…
1 min read
Slowdown or not, these India’s banks and shadow banks are in trouble
Those who choose not to remember 2019 as a year of slowdown can remember it as a year of banking fa…
2 mins read
Adani Group, Piramal among 4 bidders for DHFL, lenders stare at over ₹60,000 crore write-off
DHFL was the first finance company to be referred to NCLT by the RBI using special powers unde…
PTI
2 mins read
India's 2019 election is only one of the market's many worries
Markets around the world have been a bit shaken by the American central bank's cautious view of t…
2 mins read
Karnataka Bank reports ₹285 crore fraud in four loan accounts
Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs …
PTI
2 mins read
India Budget 2020: Bank scam victims are assured of ₹5 lakh instead of ₹1 lakh
“A robust mechanism is in place to monitor the health of all banks and the money of deposito…
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
1 min read
Rana Kapoor corruption case: CBI raids 7 locations in Mumbai
The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after ov…