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DHEERAJ WADHWAN
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...- 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...
- 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....
- Loan fraud case: ED says Wadhawans used public money for extravagant hobbies, lavish purchasesKapil and Dheeraj Wadhawan, promoters of DHFL, are accused of misusing public funds obtained through a massive bank loan scam. An ED charge...
- SC upholds NCLT order to initiate insolvency against DHFL’s Wadhawan promotersThe Supreme Court upheld the insolvency proceedings against Dewan Housing Finance Corp's former promoters, Dheeraj and Kapil Wadhawan, pers...
- Money laundering case: Wadhwan brothers secure bail; HC cites long incarceration, distant trialThe Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in the 2020 Yes Bank money laundering case due to their long...
- SC rejects Kapil Wadhawan's interim bail on medical grounds in bank loan fraud caseThe Supreme Court rejected Kapil Wadhawan's interim bail appeal on medical grounds in a bank loan fraud case. The case involves a fraud amo...
- NCLT admits insolvency resolution plea against erstwhile promoter of DHFL Dheeraj WadhawanDHFL had availed various term loan facilities of more than Rs 4,000 crore and working capital facilities of Rs 450 crores. Wadhawan had pro...
- DHFL-YES Bank case: Dheeraj Wadhawan denied bail; court notes his delay in paying Rs 24L for police escortDheeraj Wadhawan, one of the promoters of DHFL currently in jail in a case pertaining to alleged fraud connected to Yes Bank, was denied me...
- 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...
- 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 ...
- 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...
- Piramal Housing Finance notifies CCI of proposed DHFL bidThe bid was pursuant to its submission to DHFL’s Committee of Creditors (CoC) in response to the ongoing corporate insolvency resolution pr...
- 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.
- CBI files chargesheet in the Yes Bank caseThe Central Bureau of Investigation (CBI) on Thursday submitted its first chargesheet in case of alleged irregularities caused to Yes Bank ...
- CBI takes custody of DHFL promoters Kapil, Dheeraj WadhawanThe duo, accused of financial irregularities under the Prevention of Money Laundering Act and out on bail since February 21, were held earl...
- Not absconders, had valid permission to travel to Mahabaleshwar: WadhawansIn their statement released on Sunday, the Wadhwans have cited their mother’s old age and their personal ill-health “making them susceptibl...
- 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.
- Look out circular issued against Dheeraj WadhawanLast Saturday, ED had carried out raids at eight locations including DHFL headquarters in connection with the Rs.2186 crore loan given by t...
- Wadhawans set up shop in UK, invest to gain new experienceZopa is likely among the first entrants into the British portfolio of the Wadhawans, who would benefit from the plunging valuations in Lond...
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