Hollywood is no stranger to drama, but when it comes to self-made myths, Bastiano Ferrari and Lika O have taken it to a whole new level. Claiming accolades that range from fake Emmys to imaginary multi-billion-dollar ventures, this duo recently collaborated on a Halloween video that humorously
Scams & Allegations
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.” […]
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: A massive financial scandal has rocked the banking sector as the Central Bureau of Investigation (CBI) intensifies its probe into an alleged fraud linked to Dewan Housing Finance Corporation Limited (DHFL). On Wednesday, the CBI conducted raids at 12 locations in Mumbai, targeting former DHFL promoters Kapil and Dheeraj Wadhawan, along with builder Sudhakar […]
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, […]
The Central Bureau of Investigation (CBI) is investigating nine real estate firms for allegedly diverting ₹14,683 crore from Dewan Housing Finance Corporation Limited (DHFL). The funds were reportedly misused under the direction of former DHFL chairman Kapil Wadhawan, director Dheeraj Wadhawan, and businessman Sudhakar Shetty, who had financial interests in these
Leaked documents from the Pandora Papers have brought attention to the financial dealings of the owners of Radico Khaitan, one of India’s leading liquor manufacturers. According to the records, financial assets linked to the company’s ownership have been associated with international transactions through Beecool Global Holdings Limited since September 4, 2012. Lalit
