Search For "dheeraj wadhawan"
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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CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 3 years, 9 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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CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan
Updated : 5 years ago IST
New Delhi [India], March 24 (ANI): Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and Kapil and Dheeraj Wadhawan in connection with criminal conspiracy in PM Gramin Awaas Yojana and loan case.
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DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal
Updated : 5 years, 6 months ago IST
New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
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SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate's Yes Bank scam case.
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Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.
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Bombay HC rejects anticipatory bail plea of Kapil, Dheeraj Wadhawan in UPP
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 12 (ANI): Bombay High Court on Tuesday rejected the anticipatory bail plea of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in connection with the Uttar Pradesh Power Corporation Ltd employees provident fund case.
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Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicia
Updated : 5 years, 10 months ago IST
New Delhi [India], May 10 (ANI): Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days, in connection with the Yes Bank scam case.
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CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 8 (ANI): The CBI custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan was further extended till May 10 in connection with the Yes Bank scam case by a special court in Mumbai on Friday.
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CBI custody of Wadhawan brothers extended till May 1 in Yes Bank case
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with the Yes Bank scam case by a special court in Mumbai on Wednesday.
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Special court sends Kapil, Dheeraj Wadhawan to CBI custody till April 29 i
Updated : 5 years, 11 months ago IST
New Delhi [India], April 27 (ANI): A special CBI court in Mumbai on Monday sent DHFL promoters Kapil and Dheeraj Wadhawan to CBI Custody till April 29 in connection with the Yes Bank case.
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Quarantine of DHFL Group's Wadhawan brothers ends, Maha home minster reque
Updated : 5 years, 11 months ago IST
Satara (Maharashtra) [India], April 22 (ANI): Maharashtra Home Minister Anil Deshmukh on Wednesday said that the state police has written to both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) intimating them that Kapil Wadhawan and Dheeraj Wadhawan along with
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