Search For "dhfl"
Mumbai court rejects interim bail plea of Wadhwan brothers
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], April 28 (ANI): A Mumbai court on Tuesday rejected the interim bail plea of DHFL promoter Kapil Wadhwan and his brother Dheeraj Wadhwan.
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Special court sends Kapil, Dheeraj Wadhawan to CBI custody till April 29 i
Updated : 5 years, 10 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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CBI takes DHFL promoters, Kapil and Dhiraj Wadhawan, into custody
Updated : 5 years, 10 months 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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Quarantine of DHFL Group's Wadhawan brothers ends, Maha home minster reque
Updated : 5 years, 10 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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Kapil Wadhawan, 22 others booked for violating lockdown orders
Updated : 5 years, 11 months 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.
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Maharashtra Special Principal Secy sent on compulsory leave after DHFL Gro
Updated : 5 years, 11 months 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
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Devendra Fadnavis seeks explanation over Wadhawan family visiting Mahabale
Updated : 5 years, 11 months 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
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Members of Wadhawan family visit Mahabaleshwar during lockdown, placed und
Updated : 5 years, 11 months 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.
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Yes Bank case: ED summons Subhash Chandra, Naresh Goyal for questioning
Updated : 5 years, 12 months ago IST
New Delhi [India], Mar 17 (ANI): The Enforcement Directorate on Monday issued summons to Subhash Chandra of Essel Group, former Chairman of Jet Airways Naresh Goyal, Promotor of DHFL Kapil Wadhawan in connection with bad loans given by Yes Bank founder Rana Kapoor.
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Govt will take every possible action against people involved in Yes Bank s
Updated : 6 years ago IST
Raipur (Chhattisgarh) [India], Mar 9 (ANI): Union Minister of State for Finance and Corporate Affairs, Anurag Thakur on Monday assured the people that the Central government will take action against people involved in Yes Bank scam and that people's money is safe.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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CBI raids underway in connection with case against Yes Bank founder Rana K
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): Central Bureau of Investigation (CBI) raids are underway at seven locations in Mumbai on Monday, in connection with a case against Yes Bank founder Rana Kapoor.
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