Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday adjourned the bail plea of Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan for February 10.
Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent Kapil Wadhawan, Chairman of Dewan Housing Finance Ltd (DHFL), to judicial custody.
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL), who is under Enforcement Directorate (ED) custody till January 31 in connection with a money-laundering probe against gangster Iqbal Mirchi, has been admitted to JJ
Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
Mumbai (Maharashtra) [India], Aug 9 (ANI): Dewan Housing Finance Corporation (DHFL) has said that its payment obligations falling due in the immediate future may not be met as per their existing schedule.
Bhopal (Madhya Pradesh) [India], Dec 4 (ANI-BusinessWire India): Kapil Wadhawan, Chairman, Wadhawan Global Capital (WGC) was conferred with an Honorary Doctorate in Management by the Jagran Lakecity University, Bhopal, India.