CBI vs Dheeraj Wadhawan — DHFL loan fraud case

Updates

1. Arrest15 Oct 2026

   CBI arrests IRS officer and SFIO inspector over bribery allegations in DHFL loan fraud case

   The Central Bureau of Investigation has arrested an IRS officer and an SFIO inspector for allegedly soliciting a bribe to influence the ongoing investigation into the DHFL loan fraud case.

   Explanation in simple terms

   What:

   The Central Bureau of Investigation arrested two government officials for taking money to influence a legal investigation.

   Who:

   The Central Bureau of Investigation is the police agency. The accused are an Indian Revenue Service officer and a Serious Fraud Investigation Office inspector. The case involves Dheeraj Wadhawan and the DHFL loan fraud.

   When:

   Reported on 15 Oct 2026.

   Where:

   Maharashtra.

   Why:

   The officials were arrested because they allegedly asked for a bribe to sway the ongoing investigation.

   What it means:

   These officials now face legal proceedings because of their alleged involvement in corrupt activity within this case.

   The Print
2. News5 Aug 2025

   SC cancels bail of DHFL promoter Dheeraj Wadhawan in Rs 42,000 cr loan scam, orders surrender in two weeks

   SC overrules HC's bail to Dheeraj Wadhawan, rejects 'sick person' claim after medical board review.

   Explanation in simple terms

   What:

   The Supreme Court cancelled the bail of the accused, ordering him to surrender to custody soon.

   Who:

   The Supreme Court is the highest court, the CBI is the investigating agency, and Dheeraj Wadhawan is the accused.

   When:

   Reported on 5 Aug 2025.

   Where:

   Maharashtra and the Supreme Court of India.

   Why:

   The court rejected his claim of being a sick person after a medical board reviewed his health.

   What it means:

   The accused must return to prison within two weeks because his release from jail is cancelled.

   The New Indian Express