Searched for
WADHAWAN BROTHERS CHARGES
DHFL Rs 32,930 crore fund diversion case: CBI court orders charges against Wadhawan brothersIn an order pronounced on Thursday, special judge Sanjeev Kumar Malhotra directed that the Wadhawan brothers face charges under various sec...- Supreme Court grants bail to Kapil, Dheeraj Wadhawan in ₹34,000-crore DHFL bank fraud caseThe Supreme Court has granted bail to Kapil and Dheeraj Wadhawan in a massive bank fraud case. The court cited the slow pace of proceedings...
- Rs 34,000-crore DHFL loan fraud: CBI denies 'pick & choose' charge of selecting witnessesThe CBI has refuted allegations from Kapil Wadhawan, promoter of DHFL, regarding a 'pick and choose' approach in the ₹34,614 crore loan fra...
- SC refuses to extend time granted to Dewan Housing Finance Corporation's former promoter Dheeraj Wadhawan to surrenderThe Supreme Court has denied Dheeraj Wadhawan's request for more time to surrender. He is accused in a major bank loan fraud case. The cour...
- DHFL loan scam case: HC asks CBI to file status report on Kapil Wadhawan's bail pleaThe Delhi High Court has directed the CBI to file a status report on Kapil Wadhawan's bail plea concerning the DHFL bank loan scam. The CBI...
- Accused cannot seek default bail on ground that investigation is pending against others: SC on DHFL promotersThe Supreme Court has cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in the bank loan scam case...
- Bank loan fraud case: SC cancels bail granted to DHFL's Wadhawan brothersThe Supreme Court of India has canceled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in a multi-crore r...
- Wadhawans inked a deal to sell paintings from jailAn agreement pertaining to the sale of two paintings held by a firm owned by the accused brothers, Kapil and Dheeraj Wadhawan, was entered ...
- Order granting bail to DHFL's Wadhawans not to be given effect to till Feb 1: HCThe Delhi High Court has directed that a trial court's order granting bail to former Dewan Housing Finance Corporation Ltd (DHFL) promoters...
- CBI's challenge to statutory bail granted to DHFL's Wadhawans requires detailed consideration: HCDuring the hearing, the judge orally said some of the observations made by the special judge in his order granting statutory bail were not ...
- DHFL scam: CBI moves Delhi HC challenging statutory bail granted to Wadhawan brothersCBI has challenged a trial court's December 3 order granting statutory bail to Wadhawan brothers due to "incomplete charge sheet". The spec...
- DHFL bank fraud: Deadline for filing charge sheet in focusThe judge at the special CBI court in Delhi made the observation on Saturday, while granting bail to Dewan Housing Finance promoters Dheera...
- Constitute team of doctors to evaluate health of DHFL ex-CMD Kapil Wadhawan: SC to AIIMSSenior advocate Mukul Rohatgi, appearing for Wadhawan, told the court that he has undergone five surgeries and sought immediate release on ...
- DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothersThe judge noted that the accused were also charged with section 409 (criminal breach of trust by public servant, or by banker, merchant or ...
- Wadhawans used many shell companies to divert funds: CBIThe agency made the claim while seeking ten days of custodial interrogation of the Wadhawans in what has emerged as the country's biggest b...
- DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jailDHFL and HDIL are realty and housing finance businesses run by two branches of the family. Rakesh Wadhawan of HDIL is the younger brother o...
- DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan granted bail in cheating caseAccording to the prosecution, an FIR was registered following a direction from the Madras High Court earlier against Dewan Housing Finance ...
- Money laundering: ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi's familyThe attached assets include 15 commercial and residential properties belonging to the "family members" of gangster Iqbal Mirchi. They inclu...
- SC stays Bombay HC order granting bail to Wadhawan brothers in Yes Bank case"In the meantime, there shall be interim order of stay of the impugned order till the next date" the bench said and sought response of the ...
- Court rejects bail pleas of Kapil, Dheeraj Wadhawan in ED caseKapil and Dheeraj Wadhawan, promoter of Dewan Housing Finance Ltd (DHFL) and RKW Developers, respectively, are facing charges of financial ...
Load More
