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DHEERAJ WADHAWAN
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 case: Sebi bans Kapil Wadhawan, Dheeraj Wadhawan, four others from mkt; imposes Rs 120-cr fineSebi has barred former DHFL CMD Kapil Wadhawan, along with other executives, from the securities markets for up to five years due to fund d...
- SC agrees to hear CBI plea against bail to ex-DHFL promoter Dheeraj WadhawanThe Supreme Court will hear the CBI's challenge to the Delhi High Court's decision to grant bail to former DHFL promoter Dheeraj Wadhawan i...
- SC junks CBI plea against medical bail to DHFL's Dheeraj Wadhawan in loan fraud caseThe Supreme Court upheld the Bombay High Court's decision to grant bail to former DHFL promoter Dheeraj Wadhawan in a multi-crore bank loan...
- Former DHFL promoter Dheeraj Wadhawan granted bail in bank loan fraud caseThe Delhi High Court has granted bail to Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corp Ltd, in a significant bank loan fr...
- DHFL scam: After CBI arrest, Dheeraj Wadhawan sent to judicial custody for Rs 34,000-crore bank fraud caseFormer DHFL director Dheeraj Wadhawan was arrested by the CBI in connection with a Rs 34,000-crore bank fraud case. He was charge-sheeted i...
- Sebi issues demand notices to DHFL's former promoters in disclosure rule violation caseCapital markets regulator Sebi on Thursday sent demand notices to Dheeraj Wadhawan and Kapil Wadhawan, the former promoters of Dewan Housin...
- Seven cops suspended for special treatment to DHFL promoters Wadhawan brothers in custodySeven police personnel have been suspended for providing special treatment to DHFL promoters Kapil and Dheeraj Wadhawan during medical chec...
- Sebi slaps Rs 20 lakh fine on two former DHFL promotersThe Securities and Exchange Board of India (SEBI) has imposed fines of INR2m ($27,441) on two former Dewan Housing Finance Corp promoters f...
- 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...
- 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 ...
- Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud caseCBI registers a fresh case against erstwhile DHFL promoters Kapil and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Ba...
- DHFL scam: Dheeraj Wadhawan may have to face personal insolvency actionExperts said that Dheeraj Wadhawan's likely insolvency would be among the handful of high-profile personal bankruptcy cases, such as that a...
- IPS officer who gave travel nod to Wadhawans resumes workThe government had last month sent Amitabh Gupta, principal secretary (special) home department, on compulsory leave for allowing DHFL prom...
- 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 ...
- Passage for Wadhawans: IPS officer sent on leave, probe set upNews of DHFL promoters Wadhawans, their family and close friends traveling from Khandala near Pune to Mahabaleshwar in Satara district desp...
- DHFL’s Wadhawan prime mover of deal with Mirchi, says EDIn a 7,000-page chargesheet, ED detailed how Wadhawan used DHFL to pay Memon over Rs 110 cr.
- Dheeraj Wadhawan a prime mover, floated an offshore company to pay Mirchi, finds ED probeIn its 7,000-page chargesheet filed earlier this month, the agency has detailed how Wadhawan used DHFL to pay over Rs 110 crores to Mirchi ...
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