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WADHWAN BROTHERS BAIL
Supreme Court grants bail to Kapil, Dheeraj Wadhawan in ₹34,000-crore DHFL bank fraud caseThe Supreme Court has granted bail to Kapil and Dheeraj Wadhawan in a massive bank fraud case. The court cited the slow pace of proceedings...- 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....
- 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...
- 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...
- 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...
- 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 ...
- 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.
- 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.
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