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...
09 Sep, 2024, 11.04 AM IST
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...
14 May, 2024, 08.03 PM IST
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...
06 Apr, 2024, 03.07 PM IST
Bank loan fraud case: SC cancels bail granted to DHFL's Wadhawan brothersThe Supreme Court of India has canceled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in a multi-crore r...
24 Jan, 2024, 11.08 AM 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
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...
14 Jul, 2023, 10.22 AM 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
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...
08 Apr, 2022, 08.04 PM IST
PMC Bank fraud case: HC rejects Rakesh Wadhawan's medical bail pleaA single bench presided over by Justice Nitin Sambre said that Wadhawan's submission that he was immediately required to be released on tem...
14 Oct, 2021, 05.23 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
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...
01 May, 2020, 09.46 AM 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
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...
10 Apr, 2020, 06.23 PM IST
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...
21 Feb, 2020, 03.50 PM IST
DHFL’s Wadhawan prime mover of deal with Mirchi, says EDIn a 7,000-page chargesheet, ED detailed how Wadhawan used DHFL to pay Memon over Rs 110 cr.
23 Dec, 2019, 07.08 PM IST
Dheeraj Wadhawan a prime mover, floated an offshore company to pay Mirchi, finds ED probeIn its 7,000-page chargesheet filed earlier this month, the agency has detailed how Wadhawan used DHFL to pay over Rs 110 crores to Mirchi ...
21 Dec, 2019, 05.27 PM IST
Wadhawan group ties up with Rochester UniversityRajesh Wadhawan was the founder of Wadhawan Global Capital that has its flagship company – Dewan Housing Finance.
08 May, 2018, 11.03 PM IST