Dewan Housing Finance
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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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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
-
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
-
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.
-
www.ndtv.com
-
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