DHFL scam: Money trail takes CBI to underworld's doors; Chota Shakeel link under probe
CBI probe into the country's biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel, officials said on Saturday.
Jul 09, 2022, 19:44 PM IST
Ex-DHFL promoters Wadhawan brothers get bail in multi-crore scam
A court has granted bail to former promoters of DHFL-- Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan -- in a multi-crore scam case.
May 14, 2022, 15:46 PM IST
