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KAPIL 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 ...
- 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...
- Dewan Housing Finance crisis hits home with full force, promoters eye a cash-outHolding company Wadhawan Global Capital is trying to lure many big investors with a controlling stake.
- After Market: SBI slips despite good Q3; auto, realty shine on Budget boostThe BSE Sensex settled 213 points higher at 36,469, while NSE’s Nifty50 index closed 63 points.
- Arun Jaitley, Kamal Nath to join over 100 Indian leaders in Davos for WEF annual meetMicrosoft's Indian-origin CEO Satya Nadella and World Bank President Jim Yong Kim will be among the co-chairs of the 2019 edition of this a...
- Default rattles investors in Asia's best-performing stock marketThe benchmark equity index had its wildest intraday move closing with a 0.8 per cent loss
- Wadhawan group ties up with Rochester UniversityRajesh Wadhawan was the founder of Wadhawan Global Capital that has its flagship company – Dewan Housing Finance.
- DHFL Pramerica appoints Rajesh Iyer as new CEOSince 2006, Rajesh was associated with Kotak Mahindra Wealth Management, heading their investment advisory and family office businesses.
- 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...
- What makes investors trust their money with these 5 financial supermarkets of IndiaSandy Weill’s concept of universal banking was adopted by ICICI & HDFC in the ’90s. Others like Edelweiss & IIFL are making small, brave at...
- DHFL group scouts for partner to grow businessWadhawan Global Capital, led by Kapil Wadhawan, is looking for a strong partner to grow its financial services group.
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