Search For "wadhawan brothers"
SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Updated : 2 years, 4 months ago IST
The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and his brother Dheeraj Wadhawan, in connection with a multi-crore rupees bank loan scam case.
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Patra Chawl Scam: ED attaches properties worth Rs 31.50 cr of Wadhawan bro
Updated : 3 years, 2 months ago IST
The attached assets are in form of lands held by Rakesh Kumar Wadhawan and Sarang Kumar Wadhawan directors of Guru Ashish Construction Pvt Ltd at Goa.
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Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promote
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency.
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DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will
Updated : 3 years, 6 months ago IST
Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL will not be given effect, till the next date of hearing, said the Delhi HC.
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DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers
Updated : 3 years, 6 months ago IST
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on t
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DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
Updated : 3 years, 6 months ago IST
The Special Judge of Trial Court on Saturday while granting statutory bail order stated that the accused Kapil Wadhawan and Dheeraj Wadhawan are found entitled to the bail because of an incomplete chargesheet.
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 10 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 3 years, 10 months ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI rema
Updated : 3 years, 10 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation Ltd (DHFL) alleged loan fraud case.
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CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank
Updated : 6 years, 1 month 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.
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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.
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