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...
14 Oct, 2024, 05.45 PM IST
DHFL bank fraud: SC asks CBI to file response on businessman Ajay Nawandar's bail pleaThe Supreme Court has asked the CBI to respond to Ajay Ramesh Nawandar's bail plea in the Rs 34,615-crore DHFL bank fraud case and directed...
10 Oct, 2024, 04.53 PM IST
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...
09 Sep, 2024, 09.03 PM IST
Delhi HC grants bail to Dheeraj Wadhawan in DHFL multi-crore bank loan fraud caseThe Delhi High Court has granted bail to Dheeraj Wadhawan, former director of DHFL, in the multi-crore bank loan fraud case due to his heal...
09 Sep, 2024, 11.04 AM IST
DHFL bank loan case: Dheeraj Wadhawan moves court for bail after his arrestFormer DHFL director Dheeraj Wadhawan seeks bail on medical grounds after arrest by CBI in bank loan fraud case. Bail plea listed on May 18...
15 May, 2024, 01.51 PM IST
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...
24 Jan, 2024, 11.08 AM IST
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...
14 Jul, 2023, 10.22 AM IST
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...
14 Jul, 2023, 12.18 AM IST
DHFL bank fraud: Delhi court denies bail to bizman Ajay NawandarSpecial Judge Ashwani Kumar Sarpal noted that the accused had manipulated the medical record in procuring interim bail in the case, and sai...
01 Feb, 2023, 09.36 PM IST
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...
08 Dec, 2022, 11.48 AM IST
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 ...
03 Oct, 2022, 03.18 PM IST
DHFL scam: CBI court rejects the bail plea of Ajay Nawandar, an alleged associate of Chhota ShakeelSpecial judge while rejecting Nawandar’s bail plea observed “... in light of an apparent chain or maze of entities through which these fund...
22 Aug, 2022, 08.38 PM IST
DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scamThe Additional Sessions Judge Reetesh Singh while granting bail on Friday (May 13) said, "in the present case as well, the applicant/accuse...
14 May, 2022, 10.36 PM IST
Yes Bank case: SC seeks CBI, ED response on Dheeraj Wadhawan bail plea on medical groundSC asked the agencies as to why they want to keep the accused in jail and for what purpose when the charge sheet has been filed.
15 Dec, 2021, 09.03 PM IST
SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering caseThe Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.
26 Jun, 2020, 03.38 PM IST
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 ...
28 Apr, 2020, 08.14 PM IST
Enforcement Directorate moves Bombay High Court, seeks cancellation of Kapil Wadhwan's bailDHFL promoter Kapil Wadhawan was arrested in January this year by ED for his dubious dealings with gangster Iqbal Mirchi, who died in 2013,...
16 Apr, 2020, 07.34 AM IST