Search For "wadh"
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.
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COVID-19 outbreak adds to woes of auto manufacturers: SIAM
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 11 (ANI): The coronavirus outbreak will disrupt the availability of auto components as India imports about 10 per cent of them from China, the Society of Indian Automobile Manufacturers (SIAM) said on Wednesday.
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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
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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.
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Special court adjourns hearing of DHFL chairman's bail plea
Updated : 6 years, 3 months ago IST
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.
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Case of Wardha woman set ablaze should be held in fast track court: Maha M
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): Maharashtra Home Minister Anil Deshmukh has said that the case of the woman who was set ablaze in Wardha district should be heard in fast track court.
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DHFL chairman Kapil Wadhawan sent to judicial custody in Iqbal Mirchi mone
Updated : 6 years, 3 months ago IST
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.
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DHFL chairman, who is under ED custody, admitted to Mumbai hospital
Updated : 6 years, 3 months ago IST
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
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DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 3 months ago IST
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.
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SC stays release of HDIL directors Rakesh Wadhawan, Sarang in PMC Bank cas
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh Wadhawan and Sarang Wadhawan -- accused of siphoning of funds, in PMC Bank scam case.
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M&M announces leadership changes in group corporate office, auto and farm
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 23 (ANI): Mahindra and Mahindra (M&M) on Monday announced the succession plan for its top executives with Anand Mahindra set to step down as the Executive Chairman of the board and transition to the role of Non-Executive Chairman from April 1 next year.
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PMC Bank case: ED nod for sale of Rs 200 crores worth properties of Wadhwa
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private jets and a yacht owned by HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in connection with the PMC Bank scam.
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