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KAPIL WADHWAN
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...13 Feb, 2025, 02.07 PM IST- 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...02 Jan, 2025, 08.38 PM IST
- 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...17 Jul, 2023, 06.03 PM 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 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
- 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...14 Jul, 2022, 10.39 PM IST
- DHFL: NCLAT sets aside NCLT order that directed to consider Wadhwan's second offerThe appellate tribunal observed that NCLT has passed directions to consider the second proposal from Wadhwan, despite the fact that the Com...30 Jan, 2022, 01.59 PM IST
- Bombay HC allows DHFL’s plea to discharge its name from the CBI investigationThe Bombay High Court has allowed the petition filed by Dewan Housing Finance Ltd (DHFL) to discharge its name and drop proceedings against...17 Nov, 2021, 05.41 PM IST
- DHFL: Possible merger, delisting — what next? A look at fresh developments amid rising speculationThe resolution plan for DHFL was approved by the RBI in February, and by Competition Commission of India (CCI) in April. Piramal’s offer go...08 Jun, 2021, 11.43 AM 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
- DHFL says may not be able to meet payment obligationsThe company said that it has been facing a liquidity crisis since September 2018.08 Aug, 2019, 08.58 PM IST
- Wadhawan forays into wealth management“We are continuously evaluating new opportunities in the banking and financial services sector,” said Kapil Wadhwan, chairman of WGC group.03 Oct, 2017, 06.10 PM IST
- 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...18 Jun, 2017, 09.31 PM IST
- Ashok Hinduja, Shashi Kiran Shetty heading temple committee in MumbaiThe Juhu-based ISKCON. which recently celebrated its 50th anniversary, is building a huge temple in Navi Mumbai.08 Mar, 2016, 01.02 PM IST
- DHFL Venture Capital to raise Rs 250 cr this fiscalDHFL Venture Capital, promoted by the leading private sector housing finance company, today said that it would raise Rs 250 crore in the cu...21 Jun, 2009, 12.21 PM IST
- DHFL opens representative office in LondonDewan Housing Finance Corporation (DHFL) on Wednesday said it has opened a representative office in London and three branch offices and fou...16 Apr, 2008, 08.01 PM IST
- Fresh measures to boost housing financeCompetiotion in the housing finance sector is expected to increase on account of the measures announced in the monetary policy.30 Apr, 2002, 04.37 AM IST
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