A new WhatsApp scam is making the rounds, falsely claiming that Mukesh Ambani is giving away a free 3-month Reliance Jio recharge to celebrate Anant Ambani’s wedding. The message, written in Hindi, promises a Rs 799 recharge for all users in India, directing them to click on a link to a suspicious website called “MahaCashback.” […]
Scams & Allegations
The Dewan Housing Finance Corporation Limited (DHFL), once a key player in India’s housing finance sector, has been at the center of one of the country’s biggest financial scams. The fraud, worth over ₹34,000 crore (approximately $4.3 billion), involved fake borrowers, shell companies, and alleged misuse of government schemes. Who Was Involved? DHFL: A non-banking […]
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 […]
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
Mumbai , August 3 : 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 […]
In a major crackdown on one of India’s biggest financial scandals, the Enforcement Directorate (ED) has attached assets worth ₹415 crore belonging to Maharashtra-based builders Avinash Bhosale and Sanjay Chhabria. The action is linked to the high-profile Yes Bank–Dewan Housing Finance Corporation Limited (DHFL) fraud case, which has been under investigation for alleged
Mumbai , July 3 : Mumbai’s Economic Offences Wing (EOW) has tightened its grip on embattled builder Sanjay Chhabria, filing a fourth FIR against the Radius Group promoter in a fresh ₹52.12 crore fraud case linked to Yes Bank. The new case has added another major chapter to what investigators describe as one of the […]
Mumbai , July 11 : Mumbai’s Economic Offences Wing (EOW) has registered a fourth FIR against builder Sanjay Chhabria, promoter of Radius Group, in connection with an alleged ₹52.12 crore fraud involving Yes Bank. According to police officials, Chhabria’s firm, Sumer Radius Realty Pvt Ltd, allegedly diverted funds from a term loan that was originally […]
Mumbai: A financial scandal of unprecedented scale has come to light as the Central Bureau of Investigation (CBI) intensifies its probe into an alleged ₹34,615 crore bank fraud linked to DHFL and its former promoters, Kapil and Dheeraj Wadhawan. On Wednesday, the CBI carried out searches at 12 locations in Mumbai, targeting the Wadhawan brothers, […]
