Search For "dewan housing finance"
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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DHFL case: Delhi Court grants interim bail to Ajay Nawandar on medical gro
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday granted interim bail to 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: Court seeks CBI's reply over bail plea of gangster Chhota Shake
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, recently arrested in connection with an all
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CBI seizes AugustaWestland made helicopter in DHFL scam case
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
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Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 7 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI rema
Updated : 3 years, 7 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation Ltd (DHFL) alleged loan fraud case.
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CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corpo
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CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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