Dheeraj Wadhawan
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'Surrender In 2 Weeks': Supreme Court Cancels DHFL's Dheeraj Wadhawan's Bail
The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case.
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DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
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Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
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Court Allows DHFL Scam Accused Dheeraj Wadhawan To Get Home-Cooked Food In Jail
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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DHFL's Wadhawan Brothers Granted Bail In Multi-Crore Scam Case
A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of DHFL.
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DHFL Promoter Dheeraj Wadhawan Allowed To Undergo Surgery At Private Hospital
The Bombay High Court on Friday directed the Taloja prison authorities to ensure that DHFL promoter Dheeraj Wadhawan was taken to Kokilaben Ambani Hospital in Mumbai for a nasal surgery.
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Cop Who Allegedly Enabled Wadhawans' "Lockdown Picnic" Lands Top Post
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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Top Court Stays High Court Order Granting Bail To Wadhawan Brothers
The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in the Yes Bank money laundering case being probed by the Enforcement Directorate (ED).
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Court Extends CBI Custody Of DHFL Boss Kapil Wadhawan, Brother Till May 1
A special court in Mumbai today extended till May 1 the CBI custody of businessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in connection with the Yes Bank scam.
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Officer Wasn't Under Pressure To Let DHFL Promoters Travel: Minister
Maharashtra Home Minister Anil Deshmukh on Sunday said that IPS official Amitabh Gupta, who gave a letter of approval to Yes Bank scam accused Wadhawan brothers and others for travel to a hill station amid lockdown earlier this month, said he did not write the note under anyone's pressure.
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DHFL Promoters, Family Home-Quarantined At Their Mahabaleshwar Property
DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan and 21 others including their family members have been now placed in home quarantine at their property in Maharashtra's Mahabaleshwar, a police official said.
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DHFL Promoters Defied Lockdown, Big Group Drove To Farmhouse
Billionaires Kapil and Dheeraj Wadhawan, the promoters of scam-hit shadow lender Dewan Housing Finance Limited (DHFL), have been detained at their farmhouse in a Maharashtra hill station after they were caught violating the coronavirus lockdown with more than 20 family members.
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'Surrender In 2 Weeks': Supreme Court Cancels DHFL's Dheeraj Wadhawan's Bail
The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case.
-
DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
-
Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
-
Court Allows DHFL Scam Accused Dheeraj Wadhawan To Get Home-Cooked Food In Jail
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.
-
DHFL's Wadhawan Brothers Granted Bail In Multi-Crore Scam Case
A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of DHFL.
-
DHFL Promoter Dheeraj Wadhawan Allowed To Undergo Surgery At Private Hospital
The Bombay High Court on Friday directed the Taloja prison authorities to ensure that DHFL promoter Dheeraj Wadhawan was taken to Kokilaben Ambani Hospital in Mumbai for a nasal surgery.
-
Cop Who Allegedly Enabled Wadhawans' "Lockdown Picnic" Lands Top Post
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.
-
Top Court Stays High Court Order Granting Bail To Wadhawan Brothers
The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in the Yes Bank money laundering case being probed by the Enforcement Directorate (ED).
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Court Extends CBI Custody Of DHFL Boss Kapil Wadhawan, Brother Till May 1
A special court in Mumbai today extended till May 1 the CBI custody of businessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in connection with the Yes Bank scam.
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Officer Wasn't Under Pressure To Let DHFL Promoters Travel: Minister
Maharashtra Home Minister Anil Deshmukh on Sunday said that IPS official Amitabh Gupta, who gave a letter of approval to Yes Bank scam accused Wadhawan brothers and others for travel to a hill station amid lockdown earlier this month, said he did not write the note under anyone's pressure.
-
DHFL Promoters, Family Home-Quarantined At Their Mahabaleshwar Property
DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan and 21 others including their family members have been now placed in home quarantine at their property in Maharashtra's Mahabaleshwar, a police official said.
-
DHFL Promoters Defied Lockdown, Big Group Drove To Farmhouse
Billionaires Kapil and Dheeraj Wadhawan, the promoters of scam-hit shadow lender Dewan Housing Finance Limited (DHFL), have been detained at their farmhouse in a Maharashtra hill station after they were caught violating the coronavirus lockdown with more than 20 family members.
