Searched for
WADHAWAN BROTHERS CUSTODY
DHFL loan scam case: HC asks CBI to file status report on Kapil Wadhawan's bail pleaThe Delhi High Court has directed the CBI to file a status report on Kapil Wadhawan's bail plea concerning the DHFL bank loan scam. The CBI...14 Oct, 2024, 05.45 PM IST- 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...30 Aug, 2023, 11.10 AM 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
- 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...08 Dec, 2022, 11.48 AM IST
- CBI's challenge to statutory bail granted to DHFL's Wadhawans requires detailed consideration: HCDuring the hearing, the judge orally said some of the observations made by the special judge in his order granting statutory bail were not ...06 Dec, 2022, 05.47 PM IST
- 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...05 Dec, 2022, 02.01 PM IST
- 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...20 Jul, 2022, 06.11 AM IST
- ED attaches assets of DHFL's WadhawansThe assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...29 Sep, 2021, 06.38 AM IST
- 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 ...22 May, 2020, 08.02 PM IST
- 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.14 May, 2020, 05.46 PM IST
- 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...10 May, 2020, 07.12 PM IST
- 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 ...08 May, 2020, 03.48 PM IST
- 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...01 May, 2020, 04.08 PM IST
- 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...29 Apr, 2020, 05.11 PM 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
- 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...22 Apr, 2020, 03.56 PM IST
- 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.30 Jan, 2020, 12.09 PM IST
Load More
