Search For "dhfl promoters kapil"
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: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan
Updated : 5 years, 2 months 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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SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam
Updated : 5 years, 9 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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Bombay HC rejects anticipatory bail plea of Kapil, Dheeraj Wadhawan in UPP
Updated : 6 years 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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CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank
Updated : 6 years 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 : 6 years, 1 month 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 : 6 years, 1 month 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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CBI takes DHFL promoters, Kapil and Dhiraj Wadhawan, into custody
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 26 (ANI): A CBI team has taken DHFL promoters, Kapil and Dhiraj Wadhawan, into custody after Satara Police provided them with the requisite assistance.
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