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KAPIL WADHAWAN
DHFL's Kapil Wadhawan violates lockdown, goes to Mahabaleshwar with family for vacation09 Apr, 2020, 09.26 PM IST- Lockdown violation: ED seizes 5 luxury vehicles used by Wadhawans for Mahabaleshwar trip10 Apr, 2020, 09.06 PM IST
- CBI books Kapil and Dheeraj Wadhawan of DHFL in India's 'biggest' banking fraud of Rs 34,615 cr22 Jun, 2022, 08.02 PM IST
- Maharashtra govt requests ED-CBI to take Wadhawans into custody22 Apr, 2020, 11.35 AM 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
- Expect 20% growth in FY15: DHFL15 May, 2014, 02.23 PM IST
- DHFL promoter Kapil Wadhawan offers rights in 10 projects valued over Rs 43,879 cr19 Oct, 2020, 03.15 PM IST
- Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan27 Jan, 2020, 07.53 PM IST
- Twist in DHFL resolution saga, now NCLT orders stay in proceedings till December 318 Nov, 2020, 01.29 PM IST
- Oaktree emerges highest bidder for DHFL; Kapil Wadhawan offers fresh proposal to repay 100% within 8 yrs14 Dec, 2020, 10.14 PM IST
- DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids01 Aug, 2022, 02.48 PM IST
- DHFL auditors seek more information on financials15 Jul, 2019, 11.12 PM IST
- DHFL used special software to create fake profiles and launder money: ED in Wadhwan-Mirchi case12 Feb, 2020, 01.29 PM IST
- Yes Bank-DHFL scam: Supreme Court upholds default bail granted to Kapil, Dheeraj Wadhawan27 Mar, 2023, 12.41 PM IST
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