January 14, 2026
Home Posts tagged Bank Fraud Case
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India’s Supreme Court has approved a proposal by billionaire brothers Nitin and Chetan Sandesara to settle criminal charges by paying $570 million, roughly one-third of the $1.6 billion they allegedly owe to Indian banks. The court order, published on Friday, stated that the settlement must be paid by December 17, and that criminal proceedings could […]Continue Reading
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The Supreme Court on Monday sought a response from the Central Bureau of Investigation (CBI) on a bail plea filed by former Dewan Housing Finance Limited (DHFL) promoter Kapil Wadhawan in connection with an alleged ₹34,926-crore bank fraud case. A bench of Justices J.K. Maheshwari and Vijay Bishnoi issued notice to the agency, asking it […]Continue Reading
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