Dheeraj Wadhawan
promoter
Dheeraj Wadhawan, also a promoter of DHFL, has been implicated in the loan fraud case involving Yes Bank, with ongoing investigations into the financial dealings of the company.
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India:
Dheeraj Wadhawan is also a promoter of DHFL implicated in the loan fraud.
5
Sanjay Dangi
Shahid Balwa
Vinod Goenka
Rahul Shah
Ramesh Shah
Farid Sama
Rana Kapoor
Kapil Wadhawan
Sanjay Chhabariaa
The Times of India: IHFL, DB promoters get relief in DHFL-Yes Bank loan fraud case | India News