Dheeraj Wadhawan
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SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
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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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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
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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 Brought To Delhi For Court Hearing In Bank Fraud Case
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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25 Luxury Watches Worth Over Rs 1 Crore Seized From Scam-Hit DHFL Accused
Twenty-five luxury watches worth over Rs 1 crore have been seized by the Central Bureau of Investigation from the properties of Kapil Wadhawan, Dheeraj Wadhawan and others linked to scam-hit Dewan Housing Finance Ltd, or DHFL.
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In CBI's Biggest Bank Fraud Case, Raids On Shadow Lender DHFL Promoters
The CBI has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL for allegedly cheating a consortium of 17 banks led by the Union Bank of India to the tune of Rs 34,615 crore
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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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SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
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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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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
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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 Brought To Delhi For Court Hearing In Bank Fraud Case
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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25 Luxury Watches Worth Over Rs 1 Crore Seized From Scam-Hit DHFL Accused
Twenty-five luxury watches worth over Rs 1 crore have been seized by the Central Bureau of Investigation from the properties of Kapil Wadhawan, Dheeraj Wadhawan and others linked to scam-hit Dewan Housing Finance Ltd, or DHFL.
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In CBI's Biggest Bank Fraud Case, Raids On Shadow Lender DHFL Promoters
The CBI has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL for allegedly cheating a consortium of 17 banks led by the Union Bank of India to the tune of Rs 34,615 crore
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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.
