Search For "dhfl group"
DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal
Updated : 5 years, 8 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.
Read More
Quarantine of DHFL Group's Wadhawan brothers ends, Maha home minster reque
Updated : 6 years, 1 month 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
Read More
Kapil Wadhawan, 22 others booked for violating lockdown orders
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 10 (ANI): An FIR has been registered against Kapil Wadhawan of DHFL group and 22 others, including his family members and servants, at Mahabaleshwar Police Station for violating lockdown orders, Satara Police said.
Read More
Maharashtra Special Principal Secy sent on compulsory leave after DHFL Gro
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 10 (ANI): Maharashtra Special Principal Secretary in the Home Ministry Amitabh Gupta, who allegedly gave travel permission to the Wadhawan family of DHFL Group from Khandala to Mahabaleshwar amid the COVID-19 lockdown, has been sent on compulsory leave wit
Read More
Devendra Fadnavis seeks explanation over Wadhawan family visiting Mahabale
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 10 (ANI): BJP leader and former Maharashtra chief minister Devendra Fadnavis on Thursday took a jibe at the Uddhav Thackeray-led state government after 23 people, members of the Wadhawan family of DHFL Group, were placed under institutional quarantine for
Read More
Members of Wadhawan family visit Mahabaleshwar during lockdown, placed und
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 9 (ANI): Members of Wadhawan Family of DHFL Group have been placed under institutional quarantine by the local police in Mahabaleshwar after they visited the town when the entire country is under lockdown to prevent the spread of the coronavirus.
Read More