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DHFL PROMOTERS
Govt issues lookout notice against DHFL promoters over financial irregularities28 May, 2019, 08.54 PM IST- Yes Bank scam: CBI takes DHFL promoters, Kapil and Dhiraj Wadhawan, into custody26 Apr, 2020, 05.13 PM IST
- YES Bank Scam: ED's supplementary chargesheet has money laundering charges against DHFL promoters13 Jul, 2020, 05.42 PM IST
- Yes Bank case: CBI custody of Wadhawans extended till May 129 Apr, 2020, 05.06 PM IST
- Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan27 Jan, 2020, 07.53 PM IST
- Yes Bank-DHFL scam: Supreme Court upholds default bail granted to Kapil, Dheeraj Wadhawan27 Mar, 2023, 12.41 PM IST
- DHFL promoter Kapil Wadhawan offers rights in 10 projects valued over Rs 43,879 cr19 Oct, 2020, 03.15 PM IST
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