Search For "dewan housing finance"
ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
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SC asks Delhi HC to expeditiously decide Kapil Wadhawan's bail in DHFL loa
Updated : 8 months, 3 weeks ago IST
The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing Finance Ltd's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI.
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SC issues notice on CBI's plea to cancel Dheeraj Wadhawan's bail in DHFL l
Updated : 1 year ago IST
The Delhi High Court in September 2024 granted bail to Wadhawan on medical grounds.
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DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Del
Updated : 1 year, 10 months ago IST
Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court on Friday.
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SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Updated : 2 years, 1 month ago IST
The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and his brother Dheeraj Wadhawan, in connection with a multi-crore rupees bank loan scam case.
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Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promote
Updated : 2 years, 11 months ago IST
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency.
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DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R. Nawa
Updated : 3 years, 1 month ago IST
The Delhi High Court has extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL), on medical grounds.
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SC orders medical examination of DHFL ex-CMD Kapil Wadhawan in AIIMS Delhi
Updated : 3 years, 4 months ago IST
The SC ordered fresh medical assessment of former Dewan Housing Finance Ltd CMD Kapil Wadhawan. The apex court asked a team of doctors from AIIMS to assess Wadhawan's health conditions and submit a report within a week.
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DHFL case: CBI opposes bail plea of businessman Ajay R Nawandar, says he i
Updated : 3 years, 4 months ago IST
New Delhi [India], October 20 (ANI): The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
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CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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DHFL case: Delhi Court extends interim bail of businessman Ajay R Nawandar
Updated : 3 years, 5 months ago IST
New Delhi [India], October 12 (ANI): A Delhi Court on Wednesday extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical grounds.
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DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar
Updated : 3 years, 5 months ago IST
New Delhi [India], October 8 (ANI): A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL).
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