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WADHAWANS FRAUD CASE
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai Police- SC refuses more time for DHFL’s Dheeraj Wadhawan to surrender in ₹34,000 crore bank fraud case
- SC refuses to extend time granted to Dewan Housing Finance Corporation's former promoter Dheeraj Wadhawan to surrender
- Delhi HC denies bail to Kapil Wadhawan in Rs 34,615-crore bank fraud caseThe Delhi High Court has denied bail to Kapil Wadhawan, former chairman of DHFL, in connection with a Rs 34,615-crore bank loan fraud case....04 Aug, 2025, 08.22 PM IST
- 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...02 Jan, 2025, 08.38 PM IST
- DHFL scam: After CBI arrest, Dheeraj Wadhawan sent to judicial custody for Rs 34,000-crore bank fraud caseFormer DHFL director Dheeraj Wadhawan was arrested by the CBI in connection with a Rs 34,000-crore bank fraud case. He was charge-sheeted i...14 May, 2024, 08.03 PM IST
- ED attaches assets worth Rs 36.66 crore in bank fraud case linked to WadhawansThe Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving R...06 Apr, 2024, 03.07 PM IST
- PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mallThe Enforcement Directorate attached shops worth more than Rs 13 crore in Pune's SGS Mall in the Punjab and Maharashtra Cooperative (PMC) B...23 Feb, 2024, 06.31 PM IST
- SC grants 3 months interim bail to HDIL promoter Rakesh WadhawanAfter the Bombay High Court refused to grant bail to Housing Development Infrastructure Ltd (HDIL) promoter Rakesh Wadhawan, has been grant...09 Nov, 2023, 01.58 PM IST
- 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...30 Aug, 2023, 11.10 AM IST
- Fraud case: Court refuses medical bail to Dheeraj Wadhawan, allows treatment at private hospitalDheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud c...14 Jul, 2023, 12.18 AM IST
- CBI books HDIL promoters Rakesh and Sarang Wadhawan in fresh case of Rs 140 crore bank fraudThe fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in a Rs-4,300 crore Pu...05 Jan, 2023, 06.47 PM IST
- Wadhawans inked a deal to sell paintings from jailAn agreement pertaining to the sale of two paintings held by a firm owned by the accused brothers, Kapil and Dheeraj Wadhawan, was entered ...10 Dec, 2022, 07.01 AM IST
- CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 othersIn its charge sheet, filed before a Special CBI court here, the agency has also named then director Dheeraj Wadhawan and former CEO Harshil...15 Oct, 2022, 08.06 PM IST
- 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...27 Jun, 2022, 11.54 AM IST
- 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...22 Jun, 2022, 08.06 PM IST
- ED attaches assets of DHFL's WadhawansThe assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...29 Sep, 2021, 06.38 AM IST
- DHFL-UPPCL fraud case: ED provisionally attaches assets worth Rs 578 croresEarlier in June, Piramal Capital and Housing Finance Ltd received a bankruptcy court’s approval to acquire DHFL for Rs.37,250 crore, but wi...28 Sep, 2021, 04.44 PM IST
- Mack Star case: ED attaches Sunlight Housing propertyThe federal agency had initiated investigation on the basis of an FIR registered by CBI (ACB), Mumbai for siphoning off the loan to the tun...09 Apr, 2021, 08.49 PM IST
- ED attaches assets of Sushil Kumar Shinde's daughter, son-in-law in money laundering caseThe Enforcement Directorate (ED) has attached assets worth over Rs 35 crore of the daughter and son-in-law of former Union home minister Su...15 Mar, 2021, 09.17 PM IST
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