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WADHAWAN BROTHERS
SC refuses to extend time granted to Dewan Housing Finance Corporation's former promoter Dheeraj Wadhawan to surrenderThe Supreme Court has denied Dheeraj Wadhawan's request for more time to surrender. He is accused in a major bank loan fraud case. The cour...- Sebi bans Wadhawan brothers, four others; slaps ₹120-cr fineSebi has penalized former DHFL chairman Kapil Wadhawan, his brother Dheeraj, and four others, barring them from the securities market for f...
- Former DHFL promoter Dheeraj Wadhawan granted bail in bank loan fraud caseThe Delhi High Court has granted bail to Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corp Ltd, in a significant bank loan fr...
- 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...
- Seven cops suspended for special treatment to DHFL promoters Wadhawan brothers in custodySeven police personnel have been suspended for providing special treatment to DHFL promoters Kapil and Dheeraj Wadhawan during medical chec...
- DHFL scam: CBI moves Delhi HC challenging statutory bail granted to Wadhawan brothersCBI has challenged a trial court's December 3 order granting statutory bail to Wadhawan brothers due to "incomplete charge sheet". The spec...
- 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 ...
- 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...
- Yes Bank case: High Court rejects bail pleas of WadhawansThe Wadhawan brothers had approached the high court, seeking default bail, claiming that the Central Bureau of Investigation (CBI), the pro...
- SC stays Bombay HC order granting bail to Wadhawan brothers in Yes Bank case"In the meantime, there shall be interim order of stay of the impugned order till the next date" the bench said and sought response of the ...
- Enforcement Directorate arrests Wadhawan brothers in Yes Bank caseThe Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case.
- Wadhawans' bail plea rejected, sent to judicial custodyThe duo was arrested last month from a Mahabaleshwar- based quarantine facility, nearly 50 days after the CBI booked them in a case of alle...
- Yes Bank: Wadhawan brothers' CBI custody extended till May 8he duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in a c...
- CBI court extends till May 1 custody of Yes Bank scam case accused Kapil and Dheeraj WadhawanWadhawan and RKW Developers promoter Dheeraj Wadhawan were arrested on April 26 from Mahabaleshwar, a hill station near Mumbai, nearly 50 d...
- 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...
- Yes Bank scam: Wadhawan brothers seek protection from arrestThe DHFL (Dewan Housing Finance Limited) group has a loan amount of about Rs 3,700 crore taken from Yes Bank that is under "stress". The ED...
- Maharashtra Home Minister requests CBI to take custody of WadhawansIn a Facebook address, Anil Deshmukh said he has requested the Central Bureau of Investigation to take the custody of Wadhawans after their...
- Keep the Wadhawan brothers in detention till lockdown gets over, ED & CBI tell Satara policeThe Wadhawan brothers- Kapil and Dheeraj - under detention until the end to the lockdown, as the promoters of the now insolvent DHFL are wa...
- ED seizes luxury vehicles of Wadhawans used for Mahabaleshwar tripThe vehicles are owned by the Wadhawan brothers, the notice said. The Wadhawan brothers and 21 others, including their family members, were...
- Yes Bank: CBI asks Satara authorities to not release Wadhawan brothers from COVID-19 quarantine without approvalThe brothers are named as accused in the CBI FIR pertaining to swindling of money by Yes Bank former CEO Rana Kapoor and other accused, off...
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