Tag Archives: Wadhawan Brothers

The IWC has registered a case of corruption and cheating against the Wadhawan brothers (Archive) New Delhi: On Wednesday, CBI discovered a scam related to Pradhan Mantri Awas Yojana (PMAY) and registered a case against Kapil and Dheeraj Wadhawan, brothers who are promoters of the Dewan Housing Finance Limited (DHFL) …

[ad_1] Earlier this month, a court had rejected their bail petition and extended their CBI custody (File) New Delhi: Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency’s money laundering probe against Yes …