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DHIRAJ WADHAWAN
PMLA Court: DHFL loans to companies linked to Kapoor's family members was ‘kick back and nothing else’A special Prevention of Money Laundering Act (PMLA) while denying bail to erstwhile promoters of DHFL, Kapil and brother Dheeraj Wadhawan i...- Exports indicate degree of integration with the global economy and levels of competitiveness: Montek Singh AhluwaliaAhluwalia outlined three broad determinants of trade policy which affect levels of India’s export competitiveness - how open the economy is...
- Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud caseCBI registers a fresh case against erstwhile DHFL promoters Kapil and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Ba...
- Yes Bank scam: Avinash Bhosale remanded to CBI's custodyBhosale is one of Maharashtra’s biggest contractor turned businessmen and real estate developer. His arrest by the Central Bureau of Invest...
- Yes Bank scam: Avinash Bhosale custody is required to probe transactions over Rs 300 crore, CBI tells courtThe agency told the court that Bhosle received an amount of approx. Rs 69 crore from DHFL in the garb of consultancy services provided for ...
- Yes bank scam: CBI arrests Pune-based builderLast month, the agency had raided the borrowers of DHFL and has even arrested Mumbai-based builder Sanjay Chhabria of the Radius group in t...
- Yes Bank scam: CBI arrests Radius Group MD, Sanjay ChhabriaRadius Group was one of the biggest borrowers on the erstwhile DHFL with an outstanding loan with interest of around Rs 3,000 crores for a ...
- Yes Bank scam: CBI searches underway at six locationsThe promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...
- Bombay HC allows DHFL’s plea to discharge its name from the CBI investigationThe Bombay High Court has allowed the petition filed by Dewan Housing Finance Ltd (DHFL) to discharge its name and drop proceedings against...
- CBI takes custody of DHFL promoters Kapil, Dheeraj WadhawanThe duo, accused of financial irregularities under the Prevention of Money Laundering Act and out on bail since February 21, were held earl...
- Yes Bank's Rana Kapoor brought to ED office in south Mumbai for questioningThe searches at the Mumbai residence of Kapoor began shortly after the finance minister held a press conference on the rescue plan for the ...
- ED raids YES Bank founder Rana Kapoor's residenceThe action comes on a day when Finance Minister Nirmala Sitharaman listed "malpractices" of "top leadership" among the reasons for the cent...
- 63 Moons moves High Court to recover Rs 200 crore from DHFLCounsel for DHFL challenged the maintainability of the petition, arguing that the trustees of the bondholders had already moved an applicat...
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