Dewan Housing
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CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
- Saturday October 15, 2022
- India News | Press Trust of India
The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
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www.ndtv.com
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Court Allows DHFL Scam Accused Dheeraj Wadhawan To Get Home-Cooked Food In Jail
- Friday September 2, 2022
- India News | Asian News International
The Rouse Avenue Court on Thursday permitted Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corporation Limited (DHFL) to avail home cooked food for the period of one month while noting his medical issues.
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www.ndtv.com
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DHFL's Wadhawan Brothers Brought To Delhi For Court Hearing In Bank Fraud Case
- Tuesday July 19, 2022
- India News | Press Trust of India
The CBI has brought Dewan Housing Finance Corporation Ltd's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi for a court hearing in connection with the Rs 34,815 crore scam in banks.
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www.ndtv.com
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Cop Who Allegedly Enabled Wadhawans' "Lockdown Picnic" Lands Top Post
- Saturday September 19, 2020
- India News | Reported by Saurabh Gupta, Edited by Deepshikha Ghosh
A police officer in Maharashtra who allegedly facilitated travel for billionaire brothers Kapil and Dheeraj Wadhawan during the nationwide coronavirus lockdown has been appointed police chief of Pune city.
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www.ndtv.com
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DHFL Boss Kapil Wadhawan Arrested In Iqbal Mirchi Case Hospitalised
- Friday January 31, 2020
- India News | Press Trust of India
Dewan Housing Finance Limited (DHFL) CMD Kapil Wadhawan, who is in the custody of Enforcement Directorate, was admitted to state-run JJ hospital in central Mumbai after he complained of lower respiratory tract infection and hypertension, an official said on Thursday.
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www.ndtv.com
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High Court Restrains DHFL Promoters From Leaving Country
- Thursday November 7, 2019
- India News | Press Trust of India
Justice SJ Kathwalla said the promoters of DHFL will have to seek permission from the high court if they wish to leave the country.
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www.ndtv.com
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DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
- Saturday October 19, 2019
- India News | Press Trust of India
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
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www.ndtv.com
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CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
- Saturday October 15, 2022
- India News | Press Trust of India
The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
-
www.ndtv.com
-
Court Allows DHFL Scam Accused Dheeraj Wadhawan To Get Home-Cooked Food In Jail
- Friday September 2, 2022
- India News | Asian News International
The Rouse Avenue Court on Thursday permitted Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corporation Limited (DHFL) to avail home cooked food for the period of one month while noting his medical issues.
-
www.ndtv.com
-
DHFL's Wadhawan Brothers Brought To Delhi For Court Hearing In Bank Fraud Case
- Tuesday July 19, 2022
- India News | Press Trust of India
The CBI has brought Dewan Housing Finance Corporation Ltd's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi for a court hearing in connection with the Rs 34,815 crore scam in banks.
-
www.ndtv.com
-
Cop Who Allegedly Enabled Wadhawans' "Lockdown Picnic" Lands Top Post
- Saturday September 19, 2020
- India News | Reported by Saurabh Gupta, Edited by Deepshikha Ghosh
A police officer in Maharashtra who allegedly facilitated travel for billionaire brothers Kapil and Dheeraj Wadhawan during the nationwide coronavirus lockdown has been appointed police chief of Pune city.
-
www.ndtv.com
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DHFL Boss Kapil Wadhawan Arrested In Iqbal Mirchi Case Hospitalised
- Friday January 31, 2020
- India News | Press Trust of India
Dewan Housing Finance Limited (DHFL) CMD Kapil Wadhawan, who is in the custody of Enforcement Directorate, was admitted to state-run JJ hospital in central Mumbai after he complained of lower respiratory tract infection and hypertension, an official said on Thursday.
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www.ndtv.com
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High Court Restrains DHFL Promoters From Leaving Country
- Thursday November 7, 2019
- India News | Press Trust of India
Justice SJ Kathwalla said the promoters of DHFL will have to seek permission from the high court if they wish to leave the country.
-
www.ndtv.com
-
DHFL Properties Raided By Probe Agency In Case Linked To Iqbal Mirchi
- Saturday October 19, 2019
- India News | Press Trust of India
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe against Iqbal Mirchi, the aide of global terrorist Dawood Ibrahim, officials said.
-
www.ndtv.com