India, May 31 -- A special court designated under the Central Bureau of Investigation (CBI) on Wednesday rejected the bail plea of gangster Rajendra Sadashiv Nikalje, alias Chhota Rajan, in connection... Read More
MUMBAI, May 31 -- Dewan Housing Finance Corporation Limited (DHFL) promoters Kapil and Dheeraj Wadhawan diverted around Rs.11,548 crore from the company to 87 fictitious entities-known as Bandra Book ... Read More
MUMBAI, May 31 -- A special court designated under the Central Bureau of Investigation (CBI) on Wednesday rejected the bail plea of gangster Rajendra Sadashiv Nikalje, alias Chhota Rajan, in connectio... Read More
India, May 30 -- Dewan Housing Finance Corporation Limited (DHFL) had developed a software that automatically split hundreds of crores diverted to its real estate arm through 87 shell firms into thous... Read More
MUMBAI, May 30 -- Dewan Housing Finance Corporation Limited (DHFL) promoters Kapil and Dheeraj Wadhawan diverted around Rs.11,548 crore from the company to 87 fictitious entities-known as Bandra Book ... Read More
Mumbai, May 30 -- Dewan Housing Finance Corporation Limited (DHFL) had developed a software that automatically split hundreds of crores diverted to its real estate arm into thousands of retail loans t... Read More
Mumbai, May 30 -- Dewan Housing Finance Corporation Limited configured software to automatically split hundreds of crores diverted to its real estate arm through 87 shell companies into thousands of f... Read More
India, May 29 -- A 40-year-old resident of Worli, Rishab Patel, was sentenced to a four-month imprisonment and directed to pay a Rs.4000 fine by the Dadar metropolitan magistrate court in a seven-year... Read More
MUMBAI, May 29 -- A 40-year-old resident of Worli, Rishab Patel, was sentenced to a four-month imprisonment and directed to pay a Rs.4,000 fine by the Dadar metropolitan magistrate court in a seven-ye... Read More
India, May 28 -- A special court designated under Central Bureau of Investigation (CBI) has acquitted gangster 56-year-old Ravi Pujari in the 1999 murder of Anil Sharma, an alleged member of the Dawoo... Read More