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DHEERAJ WADHAWAN RESPONSE
Delhi HC denies bail to Kapil Wadhawan in Rs 34,615-crore bank fraud caseThe Delhi High Court has denied bail to Kapil Wadhawan, former chairman of DHFL, in connection with a Rs 34,615-crore bank loan fraud case....- 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...
- 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...
- 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...
- Sebi orders attachment of bank, demat accounts of DHFL's ex-promoters in disclosure violation caseMarkets regulator Sebi has ordered the attachment of bank accounts as well as shares and mutual fund holdings of Dheeraj Wadhawan and Kapil...
- 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...
- 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...
- Delhi court rejects two sureties for DHFL promoter Dheeraj Wadhawan's bail bondThe order to register an FIR against the said surety, one Rajesh Kumar Anand, was passed by the same court on April 5. On directions of the...
- Top court seeks CBI reply on Piramal Capital and Housing Finance plea in DHFL casePCHF has raised a substantial question of law as to whether Section 32A of the Insolvency & Bankruptcy Code, 2016, forbids the subsistence ...
- Banking frauds of over Rs 100 cr see significant decline in FY'22In a bid to check frauds, the RBI has been taking several steps including improving efficacy of Early Warning System (EWS) framework, stren...
- Bombay High Court permits DHFL promoter Dheeraj Wadhawan to undergo surgery at private hospitalWadhawan had challenged the CBI court's order claiming that he had several ailments and had undergone surgeries at Kokilaben Ambani Hospita...
- DHFL approaches Bombay HC to discharge name from CBI prosecutionThe company has challenged a special Central Bureau of Investigation (CBI) court order of August 20, which had given partial relief by disc...
- Yes Bank: ED raids Mumbai builder Omkar Realtors in money laundering caseThe action is being carried out under the Prevention of Money Laundering Act (PMLA) and the raids are aimed to gather more evidence, offici...
- Yes Bank case: Rana Kapoor's daughter Roshni gets bailRoshni Kapoor was summoned by the court last month in connection with the case. She is one of the eight accused named in the chargesheet fi...
- Sebi bars DHFL promoters from securities marketSebi has also restrained these individuals and entities from associating themselves with any listed company as directors which intends to r...
- 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 ...
- 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.
- Yes Bank case of ED: HC refuses pre-arrest bail to WadhawansThe Wadhawans, who are presently in jail after being arrested by the CBI in the Yes Bank case, moved the high court last week seeking antic...
- Yashwant Sinha demands probe into alleged Rs 31,000 crore fund diversion by DHFLAccording to a Cobrapost expose, Dewan Housing Finance Corporation Limited (DHFL) through layers of shell companies allegedly siphoned off ...
- Cobrapost: DHFL shares take big knock after portal alleges Rs 31,000 cr fraudCobrapost said DHFL promoters & their associate firms have committed a systemic fraud.
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