Searched for
DHEERAJ RAJESH WADHAWAN
Delhi court rejects two sureties for DHFL promoter Dheeraj Wadhawan's bail bondThe order to register an FIR against the said surety, one Rajesh Kumar Anand, was passed by the same court on April 5. On directions of the...- 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 scam: The family accused of the biggest banking fraud knows how to stay out of jailDHFL and HDIL are realty and housing finance businesses run by two branches of the family. Rakesh Wadhawan of HDIL is the younger brother o...
- 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...
- Rana Kapoor misused his position in Yes Bank in “several other transactions”: CBI's FIRThe Central Bureau of Investigation (CBI) has made it clear that besides the dubious loans given to DHFL, “several other transactions” are ...
- Stocks in the news: YES Bank, Reliance Infra, IDBI Bank, DHFL and KEC InternationalKEC International said it has bagged orders worth Rs 1,520 crore across various business verticals.
- How one family rode the housing boom to dizzying heights and now stands accused of a range of financial crimesDHFL’s troubles started after a Cobrapost sting operation alleged in January that it had siphoned off money.
- Mirchi Case: Wadhawans quizzed by EDThe Enforcement Directorate questions Wadhawan brothers about loans amounting Rs 2,186-crore, extended to property firm Sunblink Real Estat...
- Six franchises pick up 48 players for inaugural TT leagueThe league is promoted by Vita Dani, chairperson, 11Even Sports and former national TT champion Niraj Bajaj.
- Rajesh Wadhawan Group enters film production businessSpearheaded by Kapil and Dheeraj Wadhawan, the group has roped in former T-Series producer/ director Ajay Kapoor to head the Bollywood vent...
Load More
