Bail to DHFL's Wadhawan brothers in bank loan scam case cancelled

The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing...

SC dismisses ED's plea against bail granted to DHFL promoters

The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court...

CBI files chargesheet against former DHFL promoters

New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet...

DHFL case: Special Court dismisses statutory bail plea of Wadhawan brothers

New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan...

CBI books DHFL promoters in Rs 34,615 crore banking fraud

Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh...

Mumbai: Sanjay Chhabria, Kapil Wadhwan booked for Rs 150 cr fraud

Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered...

CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan

New Delhi [India], March 24 (ANI): Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and...

Kapil Wadhawan wishes to see every penny getting repaid,...

New Delhi [India], October 20 (ANI): My client, Kapil Wadhwan, Dewan Housing Finance Corporation Ltd (DHFL) wishes...

SEBI restrains 12 DHFL promoters from accessing securities...

Mumbai (Maharashtra) [India], Sep 23 (ANI): Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL)...

SC stays Bombay HC order granting bail to DHFL promoters in...

New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail...

Bombay HC rejects anticipatory bail plea of Kapil, Dheeraj...

Mumbai (Maharashtra) [India], May 12 (ANI): Bombay High Court on Tuesday rejected the anticipatory bail plea of DHFL...

CBI custody of Wadhawan brothers further extended till May 10...

Mumbai (Maharashtra) [India], May 8 (ANI): The CBI custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan was...