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WADHAWAN
NCLT flags undervalued, fraudulent HDIL property sale in 2019The order relates to a commercial office premises in Dheeraj Pali Arcade Building on Pali Road, Bandra West, which was transferred to the b...- From Iran to trade, how the US midterms impact the rest of the worldUS Democrats' recent midterm election victories could influence global relations, especially concerning Iran and Israel. The potential for ...
- Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...
- Physical intimacy cannot be branded as rape after consensual relationship sours: SCThe Supreme Court addressed concerns over criminal cases following relationship failures, emphasizing consent during the relationship. It a...
- DHFL Case: Delhi court rejects CBI plea for additional charges against Wadhawan brothers, says it cannot review charge orderA special court in Delhi denied the CBI's request for additional charges against Kapil Wadhawan and Dheeraj Wadhawan. The court stated that...
- Xi Jinping's India visit to help diplomatic thaw, but business ties bound by suspicionXi Jinping’s India visit could signal a diplomatic thaw between India and China, but business ties remain stuck in a maze of investment cur...
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...
- Former HDIL chairman Rakesh Wadhawan seeks probe into 'Rs 600 cr loan transfer'Rakesh Wadhawan has accused Yes Bank of illegally assigning a Rs 600 crore loan. This loan was for a firm he promoted and was transferred i...
- Akshay Kumar's old friend rejected IIT Kharagpur and IIM Lucknow for his dream. Where is Avinash Wadhawan now?Avinash Wadhawan, who studied in Delhi, was academically brilliant, winning gold medals in mathematics in Classes 10 and 12. He turned down...
- 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...
- CBI court grants bail to Kapil Wadhawan in Yes Bank scam caseThe special CBI court granted bail to former DHFL promoter Kapil Wadhawan in the Yes Bank scam case, but he remains in custody due to multi...
- Delhi HC grants bail to Dheeraj Wadhawan in DHFL multi-crore bank loan fraud caseThe Delhi High Court has granted bail to Dheeraj Wadhawan, former director of DHFL, in the multi-crore bank loan fraud case due to his heal...
- ED attaches assets worth Rs 36.66 crore in bank fraud case linked to WadhawansThe Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving R...
- Seven cops suspended for special treatment to DHFL promoters Wadhawan brothers in custodySeven police personnel have been suspended for providing special treatment to DHFL promoters Kapil and Dheeraj Wadhawan during medical chec...
- 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...
- Wadhawans used many shell companies to divert funds: CBIThe agency made the claim while seeking ten days of custodial interrogation of the Wadhawans in what has emerged as the country's biggest b...
- Bombay High Court permits DHFL promoter Dheeraj Wadhawan to undergo surgery at private hospitalWadhawan had challenged the CBI court's order claiming that he had several ailments and had undergone surgeries at Kokilaben Ambani Hospita...
- 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...
- 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...
- Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi caseA special court granted bail to Kapil Wadhawan, CMD of DHFL arrested in connection with a money laundering case also involving the late gan...
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