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RAJESH WADHAWAN
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...- DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jailDHFL and HDIL are realty and housing finance businesses run by two branches of the family. Rakesh Wadhawan of HDIL is the younger brother o...
- 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...
- Enforcement Directorate raids premises linked to Maharashtra MLA in PMC bank fraud caseAccording to ED sources, the agency started the searches at three locations linked to Mehul Thakur and two places linked to chartered accou...
- Rana Kapoor misused his position in Yes Bank in “several other transactions”: CBI's FIRThe Central Bureau of Investigation (CBI) has made it clear that besides the dubious loans given to DHFL, “several other transactions” are ...
- How one family rode the housing boom to dizzying heights and now stands accused of a range of financial crimesDHFL’s troubles started after a Cobrapost sting operation alleged in January that it had siphoned off money.
- IBJA to review franchise agreement with Rajesh Wadhawan group companyIndia Bullion and Jewellers Association (IBJA) has sought legal opinion on its franchise agreement with IBJA Gold Pvt Ltd. Under a franchis...
- Mirchi Case: Wadhawans quizzed by EDThe Enforcement Directorate questions Wadhawan brothers about loans amounting Rs 2,186-crore, extended to property firm Sunblink Real Estat...
- Ex-MD reveals how six officials pulled off Rs 6,500 crore fraud at PMC BankIt took 6 officials, 21,049 dummy accounts and over 10 years of misreporting to hide the fraud, Thomas revealed.
- Dewan Housing Finance crisis hits home with full force, promoters eye a cash-outHolding company Wadhawan Global Capital is trying to lure many big investors with a controlling stake.
- Flip side: Kapil Wadhawan | Chairman, DHFL
- Wadhawan group ties up with Rochester UniversityRajesh Wadhawan was the founder of Wadhawan Global Capital that has its flagship company – Dewan Housing Finance.
- DHFL Pramerica appoints Rajesh Iyer as new CEOSince 2006, Rajesh was associated with Kotak Mahindra Wealth Management, heading their investment advisory and family office businesses.
- Rajesh Wadhawan Professorship at University of Rochester’s Simon Business SchoolThe endowment will support a full-time member of the Simon Business School faculty for research and a curriculum that furthers the understa...
- Six franchises pick up 48 players for inaugural TT leagueThe league is promoted by Vita Dani, chairperson, 11Even Sports and former national TT champion Niraj Bajaj.
- 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...
- IBJA Gold to set up 100 stores in 3 yearsBesides flagship stores, the company is also planning to expand through franchisee stores, gold vending machines, and online channels.
- DHFL group scouts for partner to grow businessWadhawan Global Capital, led by Kapil Wadhawan, is looking for a strong partner to grow its financial services group.
- FC Pune City bag Fair and Handsome as their lead sponsorThe Rajesh Wadhawan Group and Hrithik Roshan co-owned ISL team FC Pune City have signed on Fair and Handsome as their lead sponsor for the ...
- DHFL, IFBI and NIIT University sign tripartite MoU to offer PG programme in financial servicesThe MoU was signed by Harshil Mehta, CEO, DHFL; Bimal Jain, President, NIIT IFBI and Suneel Khanna, Vice President, NIIT University.
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