DHFL Defrauds UBI and 16 Other Banks For Rs 34,615 crore

• Jun 24, 2022
• India Today

DHFL & its promoters Kapil Wadhawan & Dheeraj Wadhawan, are involved in India’s biggest bank fraud of country, with the amount involved being almost triple of that of the Nirav Modi case.

• DHFL
• Bank
• fraud
• UBI
• Union
• Bank
• case
• CBI
• ex

Wadhwan Brothers Escape Mumbai & Violate Lockdown

• Apr 11, 2020
• NDTV

Billionaires Kapil and Dheeraj Wadhawan, have been detained in a Maharashtra hill station after they were caught violating the coronavirus lockdown.

• Wadhawan
• DHFL
• Yes
• Bank