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WADHWAN BROTHERS BAIL
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
- 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
- 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
- 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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