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DHEERAJ KAPOOR
Court allows DHFL promoter Dheeraj Wadhawan to undergo treatment at a private hospital, denies interim bailDheeraj Wadhawan, the former promoter of Dewan Housing Finance Corporation Limited (DHFL), has been denied interim bail in the Yes Bank-DHF...- Fraud case: Court refuses medical bail to Dheeraj Wadhawan, allows treatment at private hospitalDheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud c...
- PMLA Court: DHFL loans to companies linked to Kapoor's family members was ‘kick back and nothing else’A special Prevention of Money Laundering Act (PMLA) while denying bail to erstwhile promoters of DHFL, Kapil and brother Dheeraj Wadhawan i...
- 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 ...
- Yes Bank-DHFL case: Kapil Wadhawan sanctioned loans of over Rs 400 cr without following norms, says CBILoans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...
- Yes bank scam: CBI arrests Pune-based builderLast month, the agency had raided the borrowers of DHFL and has even arrested Mumbai-based builder Sanjay Chhabria of the Radius group in t...
- Yes Bank scam: CBI arrests Radius Group MD, Sanjay ChhabriaRadius Group was one of the biggest borrowers on the erstwhile DHFL with an outstanding loan with interest of around Rs 3,000 crores for a ...
- Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says EDDuring the investigation, it came to light that a big part of the proceeds of crime (POC) generated in this case has been siphoned off over...
- Yes Bank scam: CBI searches underway at six locationsThe promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...
- Yes Bank scam: CBI court sends Rana Kapoor's wife, daughters to judicial custodyObserving that the trio are involved in the wrongful loss of public money to the tune of Rs 4,000 crores which belongs to public at large i...
- Yes Bank: ED attaches Rs 127-crore London flat of Rana KapoorThe agency issued a provisional order for attaching the property -- Apartment 1, 77 South Audley Street, London -- under the Prevention of ...
- Yes Bank fraud case: Bombay HC grants bail to DHFL promoters, Kapil and Dheeraj WadhawanThe brothers, however, will remain in jail as they have also been booked by the Central Bureau of Investigation (CBI) in the same case.
- ED arrests DHFL promoters Kapil, Dheeraj WadhawanWhile the central agency in the past had summoned the chiefs of many corporates who borrowed from YBL when its now arrested cofounder Rana ...
- CBI court extends till May 1 custody of Yes Bank scam case accused Kapil and Dheeraj WadhawanWadhawan and RKW Developers promoter Dheeraj Wadhawan were arrested on April 26 from Mahabaleshwar, a hill station near Mumbai, nearly 50 d...
- 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 ...
- Yes Bank: CBI asks Satara authorities to not release Wadhawan brothers from COVID-19 quarantine without approvalThe brothers are named as accused in the CBI FIR pertaining to swindling of money by Yes Bank former CEO Rana Kapoor and other accused, off...
- DHFL Wadhawans skip ED summons, cite COVID-19 as reasonThe Enforcement Directorate wants to question Kapil and his brother Dheeraj Wadhawan in connection with the Rs. 3,700 crore debentures boug...
- Yes Bank scam: CBI carries out searches at 7 locations in Mumbai; LOC issuedWhile 10 teams of the agency were involved in the search operation spread across swanky south Mumbai neighbourhood, the agency issued Look ...
- CBI issues look out circular against 7 accused in Yes Bank scamThe agency has booked Kapoor, his wife Bindu and daughters Roshini, Raakhe and Radha, besides DHFL promoter Kapil Wadhawan and Dheeraj Wadh...
- Rajesh Wadhawan Group enters film production businessSpearheaded by Kapil and Dheeraj Wadhawan, the group has roped in former T-Series producer/ director Ajay Kapoor to head the Bollywood vent...
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