Search For "dheeraj wadhawa"
SC issues notice on CBI's plea to cancel Dheeraj Wadhawan's bail in DHFL l
Updated : 1 year, 3 months ago IST
The Delhi High Court in September 2024 granted bail to Wadhawan on medical grounds.
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DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical g
Updated : 1 year, 8 months ago IST
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore bank fraud case.
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Delhi HC seeks status report on Dheeraj Wadhawan's bail plea
Updated : 2 years ago IST
The Delhi High Court on Wednesday sought a status report on the bail plea of Dheeraj Wadhawan who has sought bail on medical grounds. His bail plea was dismissed by the trial court. Vacation bench of Justice Vikas Mahajan directed the CBI to file a status report on the plea and listed the ma
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DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Del
Updated : 2 years 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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DHFL bank loan case: Dheeraj Wadhawan moves court for bail after his arres
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday remanded Dheeraj Wadhawan to Judicial custody till May 30. He was produced before the court after his arrest by the CBI.
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Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on
Updated : 2 years ago IST
The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an accused in a CBI case related to DHFL multi crore bank loan fraud case.
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SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Updated : 2 years, 4 months 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 : 3 years, 2 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 Case: Delhi Court dismisses bail plea of brother-in-law of Dheeraj Wa
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj Wadhawan former director of DHFL in the Bank Fraud Case to the tune of Rs 34,926.77 crores.
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DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will
Updated : 3 years, 5 months ago IST
Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL will not be given effect, till the next date of hearing, said the Delhi HC.
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DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
Updated : 3 years, 6 months ago IST
The Special Judge of Trial Court on Saturday while granting statutory bail order stated that the accused Kapil Wadhawan and Dheeraj Wadhawan are found entitled to the bail because of an incomplete chargesheet.
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CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadha
Updated : 3 years, 9 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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