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WADHWAN BROTHERS
Loan fraud case: ED says Wadhawans used public money for extravagant hobbies, lavish purchasesKapil and Dheeraj Wadhawan, promoters of DHFL, are accused of misusing public funds obtained through a massive bank loan scam. An ED charge...29 May, 2025, 09.01 PM IST- Money laundering case: Wadhwan brothers secure bail; HC cites long incarceration, distant trialThe Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in the 2020 Yes Bank money laundering case due to their long...13 Feb, 2025, 02.07 PM IST
- 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...02 Jan, 2025, 08.38 PM IST
- NCLT admits insolvency resolution plea against the erstwhile promoter of DHFL Kapil WadhawanThe National Company Law Tribunal (NCLT) has admitted Union Bank of India’s insolvency application against Kapil Wadhawan, former promoter ...04 Apr, 2024, 02.07 PM IST
- DHFL-YES Bank case: Dheeraj Wadhawan denied bail; court notes his delay in paying Rs 24L for police escortDheeraj Wadhawan, one of the promoters of DHFL currently in jail in a case pertaining to alleged fraud connected to Yes Bank, was denied me...17 Jul, 2023, 06.03 PM IST
- DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothersThe judge noted that the accused were also charged with section 409 (criminal breach of trust by public servant, or by banker, merchant or ...03 Oct, 2022, 03.18 PM IST
- DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scamThe Additional Sessions Judge Reetesh Singh while granting bail on Friday (May 13) said, "in the present case as well, the applicant/accuse...14 May, 2022, 10.36 PM IST
- Kapil Wadhawan writes to regulators, PMO; alleges 63 Moons hampering co's resolution processWhile the spokesperson did not state what its outstanding due from DHFL is, Wadhawan, in the letter, stated that 63 Moons had invested Rs 2...08 Dec, 2020, 05.27 PM IST
- Piramal Housing Finance notifies CCI of proposed DHFL bidThe bid was pursuant to its submission to DHFL’s Committee of Creditors (CoC) in response to the ongoing corporate insolvency resolution pr...29 Oct, 2020, 03.10 PM IST
- Lenders of DHFL ask bidders to further sweeten offers by four suitorsEarlier this month, DHFL had received four bids for either picking up stake in the company or buying out assets. The four bidders are Adani...27 Oct, 2020, 05.10 PM IST
- Lenders to debt-ridden DHFL to meet on Monday to take call on bidsPrior to that, the company's board was superseded and R Subramaniakumar was appointed as the administrator. He is also the resolution profe...25 Oct, 2020, 07.02 PM IST
- Yes Bank fraud case: Bombay HC grants bail to DHFL promoters, Kapil and Dheeraj WadhawanThe brothers, however, will remain in jail as they have also been booked by the Central Bureau of Investigation (CBI) in the same case.20 Aug, 2020, 01.54 PM IST
- CBI takes custody of DHFL promoters Kapil, Dheeraj WadhawanThe duo, accused of financial irregularities under the Prevention of Money Laundering Act and out on bail since February 21, were held earl...26 Apr, 2020, 06.10 PM IST
- Not absconders, had valid permission to travel to Mahabaleshwar: WadhawansIn their statement released on Sunday, the Wadhwans have cited their mother’s old age and their personal ill-health “making them susceptibl...13 Apr, 2020, 08.51 AM IST
- Wadhawans breach curfew norms, quarantined, Maha Govt orders probeThe incident came to light on Thursday evening when they reached their bungalow in Mahabaleshwar, around 260 kilometres from Mumbai. The lo...10 Apr, 2020, 07.32 AM 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
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