Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
New Delhi [India], October 20 (ANI): My client, Kapil Wadhwan, Dewan Housing Finance Corporation Ltd (DHFL) wishes to contribute in resolution of matter and ensure every single rupee is repaid, said Advocate Vijay Aggarwal, who is representing the DHFL promoter in the case, on Monday.
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.
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.