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KAPIL AND DHEERAJ WADHAWAN
DHFL's Kapil Wadhawan violates lockdown, goes to Mahabaleshwar with family for vacation09 Apr, 2020, 09.26 PM IST- Lockdown violation: ED seizes 5 luxury vehicles used by Wadhawans for Mahabaleshwar trip10 Apr, 2020, 09.06 PM IST
- CBI books Kapil and Dheeraj Wadhawan of DHFL in India's 'biggest' banking fraud of Rs 34,615 cr22 Jun, 2022, 08.02 PM IST
- YES Bank Scam: ED's supplementary chargesheet has money laundering charges against DHFL promoters13 Jul, 2020, 05.42 PM IST
- Yes Bank case: CBI custody of Wadhawans extended till May 129 Apr, 2020, 05.06 PM IST
- Maharashtra govt requests ED-CBI to take Wadhawans into custody22 Apr, 2020, 11.35 AM IST
- Twist in DHFL resolution saga, now NCLT orders stay in proceedings till December 318 Nov, 2020, 01.29 PM IST
- DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids01 Aug, 2022, 02.48 PM IST
- Yes Bank-DHFL scam: Supreme Court upholds default bail granted to Kapil, Dheeraj Wadhawan27 Mar, 2023, 12.41 PM IST
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