Search For "dewan housing finance corporation"
ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 5 months, 2 weeks 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 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 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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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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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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DHFL case: Delhi Court extends interim bail of Ajay R. Nawandar by four we
Updated : 3 years, 6 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Tuesday extended by four weeks the interim bail of 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 ground.
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DHFL case: Delhi HC refuses to interfere in CBI plea challenging Ajay R Na
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Delhi High Court has found no ground in the Central Bureau of India's (CBI) plea seeking to quash aside of the order of the trial Court which had granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34
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CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadha
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently in Judicial custody in connection with an alleged bank fraud of Rs 34,615 crore by M/s Dewan Housing Finance Corporation Limited (D
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DHFL ex-promoter Dheeraj Wadhawan permitted to avail home cook food in jai
Updated : 3 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Rouse Avenue Court on Thursday permitted Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corporation Limited (DHFL) to avail home cooked food for the period of one month while noting his medical issues.
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