In a significant ruling, the Supreme Court of India has cancelled the statutory bail granted to Kapil Wadhawan and Dheeraj Wadhawan, the former promoters of Dewan Housing Finance Corporation Limited (DHFL), who are accused in a ₹34,615 crore bank fraud case. What Did the Supreme Court Say? A bench comprising Justices Bela M Trivedi and […]
MUMBAI: A complaint has been filed against Sajjan Jindal, the managing director of the JSW Group, at the Bandra-Kurla Complex (BKC) police station on Wednesday. An actress has accused him of rape, alleging that the incident took place in January 2022 at the penthouse located above the company’s head office in Mumbai. The actress claimed […]
Guwahati: In a significant breakthrough, Guwahati Police have arrested David Dey alias Debajyoti (31), the alleged mastermind behind a sprawling cybercrime network operating fake call centres in the city for over two years. Along with him, Rajan Sidana (39) from Ludhiana, Punjab, and Divyam Arora (31) from Delhi were also arrested, while 191 employees from […]
A shocking investigation has exposed how Kapil and Dheeraj Wadhawan, the former DHFL promoters accused in a ₹34,614 crore bank fraud, managed to bypass jail restrictions and enjoy special privileges under the guise of medical check-ups. Despite being lodged in Mumbai’s Taloja Central Jail, the Wadhawan brothers were seen leaving for government hospital visits, only
DHFL promoters Kapil and Dheeraj Wadhawan enjoying special privileges while in judicial custody for their alleged involvement in a ₹34,610 crore bank fraud. Instead of experiencing the hardships of prison life at Taloja Central Jail, the brothers were seen orchestrating secret outings under the pretense of medical check-ups at government hospitals in Mumbai. Luxury Behind
The Central Bureau of Investigation (CBI) has arrested Harresh Mehta, a prominent developer from South Mumbai and head of Rohan Lifespaces Ltd, in connection with a fraud case involving the State Bank of India (SBI). Mehta was apprehended by the Economic Offences Wing (EOW) of the CBI for allegedly defrauding the public sector bank of […]
Haryana Chief Minister Manohar Lal Khattar has said he will personally review the allegations made against his former principal Officer on Special Duty (OSD), Nirav Daftar, over a controversial land deal. He also reaffirmed the government’s zero-tolerance policy towards corruption. Speaking at a press conference, Khattar said he had already taken note of the issue […]
Manohar Lal Khattar has sparked a major political storm after responding to serious allegations involving his former OSD Neeraj Daftuar and a controversial land deal. Declaring a strict zero-tolerance policy against corruption, Khattar said he has personally taken note of the matter and called for all official records to be examined immediately. The controversy erupted
A major political storm has erupted in Haryana after serious allegations surfaced against former Officer on Special Duty Nirav Daftar over a controversial land transaction. The issue has now reached the top level of the government, with Manohar Lal Khattar announcing that he will personally review the case and examine all records connected to the […]
In a shocking case that has once again highlighted the dark side of Mumbai’s booming real estate sector, a 61-year-old retired professional has accused the Wadhwa Group and Sai Consultancy of cheating him by allegedly selling the same flat to another buyer, despite collecting more than ₹2.30 crore from him over a span of several […]
