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WADHAWAN LOAN FRAUD
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...- SC refuses more time for DHFL’s Dheeraj Wadhawan to surrender in ₹34,000 crore bank fraud caseThe Supreme Court has denied Dheeraj Wadhawan's request for more time to surrender. He is accused in a major bank loan fraud. The court had...
- SC refuses to extend time granted to Dewan Housing Finance Corporation's former promoter Dheeraj Wadhawan to surrenderThe Supreme Court has denied Dheeraj Wadhawan's request for more time to surrender. He is accused in a major bank loan fraud case. The cour...
- Delhi HC denies bail to Kapil Wadhawan in Rs 34,615-crore bank fraud caseThe Delhi High Court has denied bail to Kapil Wadhawan, former chairman of DHFL, in connection with a Rs 34,615-crore bank loan fraud case....
- SC rejects Kapil Wadhawan's interim bail on medical grounds in bank loan fraud caseThe Supreme Court rejected Kapil Wadhawan's interim bail appeal on medical grounds in a bank loan fraud case. The case involves a fraud amo...
- Former DHFL promoter Dheeraj Wadhawan granted bail in bank loan fraud caseThe Delhi High Court has granted bail to Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corp Ltd, in a significant bank loan fr...
- DHFL scam: After CBI arrest, Dheeraj Wadhawan sent to judicial custody for Rs 34,000-crore bank fraud caseFormer DHFL director Dheeraj Wadhawan was arrested by the CBI in connection with a Rs 34,000-crore bank fraud case. He was charge-sheeted i...
- PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mallThe Enforcement Directorate attached shops worth more than Rs 13 crore in Pune's SGS Mall in the Punjab and Maharashtra Cooperative (PMC) B...
- SC grants 3 months interim bail to HDIL promoter Rakesh WadhawanAfter the Bombay High Court refused to grant bail to Housing Development Infrastructure Ltd (HDIL) promoter Rakesh Wadhawan, has been grant...
- 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...
- CBI books HDIL promoters Rakesh and Sarang Wadhawan in fresh case of Rs 140 crore bank fraudThe fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in a Rs-4,300 crore Pu...
- CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 othersIn its charge sheet, filed before a Special CBI court here, the agency has also named then director Dheeraj Wadhawan and former CEO Harshil...
- DHFL-UPPCL fraud case: ED provisionally attaches assets worth Rs 578 croresEarlier in June, Piramal Capital and Housing Finance Ltd received a bankruptcy court’s approval to acquire DHFL for Rs.37,250 crore, but wi...
- CBI books HDIL promoters Wadhawans for Rs 200-crore loan fraud in Yes Bank: OfficialsIt is alleged the funds transferred to Mack Star by Yes Bank as loan were transferred to accounts of HDIL group companies to repay its loan...
- PMC bank fraud: JJ Hospital directed to give copy of medical records to Rakesh WadhawanA division bench of Justices R D Dhanuka and V G Bisht on Friday also directed a special court set under the Prevention of Money Laundering...
- PMC Bank case: High Court seeks info on health condition of WadhawansJustice Bharati Dangre was on Tuesday hearing petitions filed byHousing Development and Infrastructure Ltd (HDIL) promoters Rakesh Wadhawan...
- CBI widens probe in fraud-hit YES Bank, may examine former LIC chairman GP KohliThe Wadhawan brothers - Kapil and Dheeraj - and their now insolvent non-banking financial company DHFL are the co-accused in a cheating and...
- PMC Bank scam: Ex-director's police remand extendedSurjit Singh Arora was last week arrested by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore sca...
- Wadhawans didn't repay 4 other banks, three of them PSBsThe Wadhawans, HDIL and its subsidiaries had borrowed Rs 4,355 crore from the bank between 2008 and 2019 but failed to repay outstandings.
- I’m being made the fall guy; HDIL chiefs threatened to sink the bank, says Joy ThomasSuspended PMC Bank MD Joy Thomas has alleged that there was threat to his life from the Wadhawans.
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