This is an archive article published on February 2, 2023
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DHFL loan fraud: Court junks bail plea of Nawander
The order came days after the CBI told the court that Nawandar had manipulated medical records to get the bail and had attended a dance party in Mumbai after the bail.
A Delhi court has rejected regular bail of an alleged aide of gangster Chhota Shakeel in the Rs 34,000-crore DHFL loan fraud case. (Representational/File)
A Delhi court Wednesday dismissed the interim and regular bail applications of Ajay Ramesh Nawandar, an alleged aide of gangster Chhota Shakeel and under investigation in the Rs 34,000-crore DHFL loan fraud case.
The order came days after the CBI told the court that Nawandar had manipulated medical records to get the bail and had attended a dance party in Mumbai after the bail.
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The allegations were made by a CBI special public prosecutor (SPP) who submitted a CD with videos where Nawandar was “enjoying a dance party with at Mumbai” after he was granted interim bail on medical grounds.
A Delhi court has rejected regular bail of an alleged aide of gangster Chhota Shakeel in the Rs 34,000-crore DHFL loan fraud case. (Representational/File) 
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