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AJAY RAMESH NAWANDAR
DHFL bank fraud: SC asks CBI to file response on businessman Ajay Nawandar's bail pleaThe Supreme Court has asked the CBI to respond to Ajay Ramesh Nawandar's bail plea in the Rs 34,615-crore DHFL bank fraud case and directed...- DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R Nawandar on medical groundsThe court noted that the petitioner Ajay Ramesh Nawandar is allegedly suffering from "Potts Spine" and has been admitted to Leelawati Hospi...
- DHFL bank fraud: Delhi court denies bail to bizman Ajay NawandarSpecial Judge Ashwani Kumar Sarpal noted that the accused had manipulated the medical record in procuring interim bail in the case, and sai...
- HC refuses to interfere with order granting interim bail to businessman in DHFL bank fraud caseObserving that there was no ground to interfere with the order, Justice Sudhir Kumar Jain noted that the documents showed that Nawandar was...
- DHFL bank fraud: Court grants interim bail to businessman in Rs 34,615 cr scamThe application seeking bail disclosed medical grounds for release which were corroborated by the report from the Medical Officer In-charge...
- DHFL bank-fraud case: CBI arrests alleged Dawood associate Ajay Ramesh Nawandar from MumbaiThe Central Bureau of Investigation (CBI) conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury w...
- DHFL scam: Money trail takes CBI to underworld's doors; Chota Shakeel link under probeThe central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel. The officials sa...
- DHFL scam: CBI seizes Rs 34 crore worth of paintings by Tyeb Mehta, Manjit Bawa during searchesThe painting by Mehta worth over Rs 27 crore and that by Bawa estimated to be over Rs 7.7 crore were among a large number of paintings and ...
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