Search For "dhfl"
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: Delhi HC grants bail to Dheeraj Wadhawan on medical g
Updated : 1 year, 6 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 Court issues show cause notice to accused Jalaj Batra for cancellati
Updated : 1 year, 6 months ago IST
A Delhi CBI court has issued a show cause notice to Jalaj Batra, one of the accused in the Rs 34,000 crore DHFL scam case, regarding the potential cancellation of his bail. This action follows allegations that Batra made false submissions and misled the court.
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Delhi HC seeks status report on Dheeraj Wadhawan's bail plea
Updated : 1 year, 9 months 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 : 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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DHFL bank loan case: Dheeraj Wadhawan moves court for bail after his arres
Updated : 1 year, 10 months 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 : 1 year, 10 months 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, 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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SC declines Rana Kapoor's bail plea in money laundering case
Updated : 2 years, 7 months ago IST
Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities of Yes Bank and DHFL.
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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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