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KAPIL WADHAWAN S
NCLT declares ex-DHFL chairman Kapil Wadhawan bankrupt over ₹4,546 crore duesThe NCLT Mumbai has declared Kapil Wadhawan, the former chairman of DHFL, bankrupt following a petition by Union Bank of India to recover ₹...- DHFL case: Sebi bans Kapil Wadhawan, Dheeraj Wadhawan, four others from mkt; imposes Rs 120-cr fineSebi has barred former DHFL CMD Kapil Wadhawan, along with other executives, from the securities markets for up to five years due to fund d...
- DHFL case: Expeditiously decide Kapil Wadhawan bail plea, SC tells Delhi HCThe Supreme Court has instructed the Delhi High Court to decide on Kapil Wadhawan's bail request within two weeks. Wadhawan, a former promo...
- SC rejects Kapil Wadhawan's interim bail on medical grounds in bank loan fraud caseThe Supreme Court rejected Kapil Wadhawan's interim bail appeal on medical grounds in a bank loan fraud case. The case involves a fraud amo...
- DHFL loan scam case: HC asks CBI to file status report on Kapil Wadhawan's bail pleaThe Delhi High Court has directed the CBI to file a status report on Kapil Wadhawan's bail plea concerning the DHFL bank loan scam. The CBI...
- CBI court grants bail to Kapil Wadhawan in Yes Bank scam caseThe special CBI court granted bail to former DHFL promoter Kapil Wadhawan in the Yes Bank scam case, but he remains in custody due to multi...
- Bank loan fraud case: SC cancels bail granted to DHFL's Wadhawan brothersThe Supreme Court of India has canceled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in a multi-crore r...
- Sebi issues demand notices to DHFL's former promoters in disclosure rule violation caseCapital markets regulator Sebi on Thursday sent demand notices to Dheeraj Wadhawan and Kapil Wadhawan, the former promoters of Dewan Housin...
- Bank fraud case: ED attaches assets worth over Rs 70 cr of DHFL promoters WadhawansThe Enforcement Directorate has attached assets, including diamond jewellery and flats, worth more than Rs 70 crore of DHFL promoters Kapil...
- Sebi slaps Rs 20 lakh fine on two former DHFL promotersThe Securities and Exchange Board of India (SEBI) has imposed fines of INR2m ($27,441) on two former Dewan Housing Finance Corp promoters f...
- Constitute team of doctors to evaluate health of DHFL ex-CMD Kapil Wadhawan: SC to AIIMSSenior advocate Mukul Rohatgi, appearing for Wadhawan, told the court that he has undergone five surgeries and sought immediate release on ...
- Yes Bank-DHFL case: Kapil Wadhawan sanctioned loans of over Rs 400 cr without following norms, says CBILoans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...
- NCLT directs DHFL's administrator to submit Kapil Wadhawan's resolution plan to lendersDHFL went bankrupt with more than Rs. 90,000 crores in debt to various lenders including banks, mutual funds and individual investors who k...
- DHFL’s fake branch used to siphon Rs 12,000 crore, says EDPromoters of Dewan Housing Finance Corporation Ltd (DHFL) had opened a fictitious branch in Bandra which boasted of over two lakh dummy hom...
- CBI gets custody of Kapil and Dheeraj Wadhawan till Apr 29The duo was arrested on Sunday from a Mahabaleshwar-based quarantine facility, nearly 50 days after they were booked in the case also invol...
- Enforcement Directorate moves Bombay High Court, seeks cancellation of Kapil Wadhwan's bailDHFL promoter Kapil Wadhawan was arrested in January this year by ED for his dubious dealings with gangster Iqbal Mirchi, who died in 2013,...
- Passage for Wadhawans: IPS officer sent on leave, probe set upNews of DHFL promoters Wadhawans, their family and close friends traveling from Khandala near Pune to Mahabaleshwar in Satara district desp...
- Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi caseA special court granted bail to Kapil Wadhawan, CMD of DHFL arrested in connection with a money laundering case also involving the late gan...
- See 20-22% growth rate going ahead: Kapil Wadhawan, Dewan Housing"The tier 2 and tier 3 markets still continue to be extremely strong and continue to give strong margins. We are on track, in terms of our ...
- Affordable housing is a fairly big market: Kapil Wadhawan, Dewan Housing"The government’s focus is tilted towards affordable housing and it is a fairly big market out there", Kapil Wadhawan said.
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