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Tag "Fraudster"

CBI arrests DHFL promoter Kapil Wadhawan, his brother in Yes Bank fraud

    CBI arrests DHFL promoter Kapil Wadhawan, his brother in Yes Bank fraud

MUMBAI: The CBI on Sunday arrested Dewan Housing Finance Limited (DHFL) promoter Kapil Wadhawan and his brother Dheeraj Wadhwan from Mahabaleswar in Maharashtra’s Satara district in Yes Bank fraudulent case.

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First scam-hit company of Nirav Modi ordered to be liquidated

    First scam-hit company of Nirav Modi ordered to be liquidated

QUAID NAJMI MUMBAI: Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai has ordered the liquidation of absconding diamantaire Nirav Modi’s group company, Firestar

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UK court to hear Nirav Modi’s new bail application

    UK court to hear Nirav Modi’s new bail application

LONDON: A UK court is set to hear a new bail application Wednesday filed by fugitive diamantaire Nirav Modi, who is fighting extradition to India on charges of nearly $2

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EPAPER – LATEST EDITION – May 20th, 2022

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