The Federal

#DHFL

EPF scam, Uttar Pradesh Power Corporation Limited, Dewan Housing Finance Limited, Congress, BJP, Samajwadi Party

CBI slaps fresh charges against DHFL’s Wadhawans in ₹34,000 crore cheating case

22 Jun 2022 7:41 PM IST
CBI charges DHFL founders with fraud in Pradhan Mantri Awas Yojana

CBI charges DHFL founders with fraud in Pradhan Mantri Awas Yojana

24 March 2021 7:28 PM IST
Top cop who allowed DHFL promoters picnic during lockdown gets plum posting

Top cop who allowed DHFL promoters' 'picnic' during lockdown gets plum posting

18 Sept 2020 3:51 PM IST
DHFL promoters Mahabaleshwar jaunt amid lockdown: Sena blames BJP

DHFL promoters' Mahabaleshwar jaunt amid lockdown: Sena blames BJP

13 April 2020 4:39 PM IST
Rana Kapoor

Rana Kapoor's daughter stopped at airport; CBI begins probing Yes Bank

8 March 2020 8:07 PM IST
Rana Kapoor

Shell firms, investments of Yes Bank founder Rana Kapoor under ED scanner

8 March 2020 4:01 PM IST
ED, Enforcement Directorate, DHFL, Dewan Housing Finance Ltd., Kapil Wadhawan, promoter, Iqbal Mirchi, dead gangster

ED arrests DHFL promoter Kapil Wadhawan in money laundering case 

27 Jan 2020 8:41 PM IST

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