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Sources in the CBI said in at least four cases, the siphoned off funds are over Rs 1000 crore.

DHFL scam: CBI seeks papers on PPF funds

Following the ED probe, the Reserve Bank of India (RBI) had even imposed restrictions on withdrawal for money from the...

9 Nov 2019 2:39 AM IST

Dr. Kislay Panday.

Dr Kislay Panday: The Lawyer Who Exposed India's Biggest Scam

In cases related to DHFL and Yes Bank scams, Dr. Panday has been a key factor in bringing truth to the surface in front...

21 Nov 2020 7:59 PM IST

Shares of DHFL were up 4.5 per cent at 128.80 rupees.

CBI asked to take custody of Wadhawans lockdown violation

After the Wadhawan brothers and 21 others, including their family members, reached Mahabaleshwar, they were quarantined...

22 April 2020 11:33 AM IST