Search For "kapil wadhawan"
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.
Read More
Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.
Read More
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.
Read More
Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicia
Updated : 6 years ago IST
New Delhi [India], May 10 (ANI): Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days, in connection with the Yes Bank scam case.
Read More
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.
Read More
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.
Read More
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.
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
Yes Bank case: ED summons Subhash Chandra, Naresh Goyal for questioning
Updated : 6 years, 2 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.
Read More
Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years, 2 months 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
Read More
Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
Read More