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...
07 Mar, 2025, 04.38 PM IST
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...
22 Feb, 2024, 04.08 PM IST
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...
18 Jan, 2024, 08.14 PM IST
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...
31 Jul, 2023, 09.18 PM 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
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
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 ...
10 Dec, 2022, 07.01 AM IST
DHFL scam: Money trail takes CBI to underworld's doors; Chota Shakeel link under probeThe central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel. The officials sa...
09 Jul, 2022, 07.01 PM IST
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...
22 Jun, 2022, 08.06 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: ED attaches Rs 127-crore London flat of Rana KapoorThe agency issued a provisional order for attaching the property -- Apartment 1, 77 South Audley Street, London -- under the Prevention of ...
25 Sep, 2020, 04.49 PM IST
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...
16 May, 2020, 02.12 PM IST
In show of speed, CBI arrested Wadhawans after getting stay order vacated on weekendOn April 18, Wadhawans had moved the Court seeking cancellation of open ended arrest warrants issued against the duo by a Court on March 17...
01 May, 2020, 09.46 AM 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
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...
10 Apr, 2020, 06.23 PM IST
DHFL promoters offer encumbrance on entire holding to Union BankWadhawan Global Capital created the encumbrance on 11,7049714 shares, or 37.30% stake.
10 Aug, 2019, 04.54 PM IST
Rajesh Wadhawan Group enters film production businessSpearheaded by Kapil and Dheeraj Wadhawan, the group has roped in former T-Series producer/ director Ajay Kapoor to head the Bollywood vent...
27 Oct, 2016, 08.45 PM IST