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WADHAWAN BROTHERS ARREST
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...- 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...
- 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 ...
- Order granting bail to DHFL's Wadhawans not to be given effect to till Feb 1: HCThe Delhi High Court has directed that a trial court's order granting bail to former Dewan Housing Finance Corporation Ltd (DHFL) promoters...
- DHFL scam: CBI moves Delhi HC challenging statutory bail granted to Wadhawan brothersCBI has challenged a trial court's December 3 order granting statutory bail to Wadhawan brothers due to "incomplete charge sheet". The spec...
- Constitute team of doctors to evaluate health of DHFL ex-CMD Kapil Wadhawan: SC to AIIMSSenior advocate Mukul Rohatgi, appearing for Wadhawan, told the court that he has undergone five surgeries and sought immediate release on ...
- 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 promoters Kapil Wadhawan, Dheeraj Wadhawan granted bail in cheating caseAccording to the prosecution, an FIR was registered following a direction from the Madras High Court earlier against Dewan Housing Finance ...
- DHFL's Wadhawans' ED custody extended till May 27The duo, arrested earlier this month under provisions of the Prevention of Money Laundering Act (PMLA), was produced in court on Friday at ...
- Enforcement Directorate arrests Wadhawan brothers in Yes Bank caseThe Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case.
- Wadhawans' bail plea rejected, sent to judicial custodyThe duo was arrested last month from a Mahabaleshwar- based quarantine facility, nearly 50 days after the CBI booked them in a case of alle...
- Court extends CBI remand of Wadhawans in Yes Bank scamThe Wadhawans were produced before the special court here on Friday at the end of their previous remand. The centralprobe agency sought an ...
- Yes Bank: Wadhawan brothers' CBI custody extended till May 8he duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in a c...
- CBI court extends till May 1 custody of Yes Bank scam case accused Kapil and Dheeraj WadhawanWadhawan and RKW Developers promoter Dheeraj Wadhawan were arrested on April 26 from Mahabaleshwar, a hill station near Mumbai, nearly 50 d...
- Wadhawans move court, get anticipatory bail till todayDHFL promoters Kapil and Dheeraj Wadhawan on Wednesday moved a city court seeking protection from arrest, soon after the Maharashtra home m...
- Yes Bank scam: Wadhawan brothers seek protection from arrestThe DHFL (Dewan Housing Finance Limited) group has a loan amount of about Rs 3,700 crore taken from Yes Bank that is under "stress". The ED...
- Maharashtra Home Minister requests CBI to take custody of WadhawansIn a Facebook address, Anil Deshmukh said he has requested the Central Bureau of Investigation to take the custody of Wadhawans after their...
- 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,...
- 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...
- DHFL siphoned off Rs 13K cr through 1 lakh fake borrowers: EDThe Wadhawans had allegedly used the Rs 13,000 crore they siphoned to pay the late drug lord Iqbal Mirchi.
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