Dhfl Promoter
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Kapil Wadhawan, Brother Sent To Judicial Custody After Court Denies Bail
A special court in Mumbai today rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj Wadhawan, arrested in connection with the Yes Bank scam, and sent them to judicial custody.
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DHFL Promoters' Quarantine Ends Today After Lockdown Holiday, Face Arrest
Billionaire brothers Kapil and Dheeraj Wadhawan are finishing their quarantine today, the Maharashtra government said, asking the CBI and Enforcement Directorate to take them into custody. The two promoters of the scam-hit Dewan Housing Finance Limited (DHFL), under investigation for fraud and money-laundering charges, will remain in the state poli...
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"Health Priority": DHFL Promoters Skip Probe Agency Summons Over Coronavirus
DHFL's Kapil Wadhawan and Dheeraj Wadhawan have cited COVID-19 pandemic for their non-appearance in connection with the money laundering probe against Yes Bank founder Rana Kapoor and others, officials said on Wednesday. They hav skipped three summons of the Enforcement Directorate (ED).
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Kapil Wadhawan, Brother Sent To Judicial Custody After Court Denies Bail
A special court in Mumbai today rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj Wadhawan, arrested in connection with the Yes Bank scam, and sent them to judicial custody.
-
DHFL Promoters' Quarantine Ends Today After Lockdown Holiday, Face Arrest
Billionaire brothers Kapil and Dheeraj Wadhawan are finishing their quarantine today, the Maharashtra government said, asking the CBI and Enforcement Directorate to take them into custody. The two promoters of the scam-hit Dewan Housing Finance Limited (DHFL), under investigation for fraud and money-laundering charges, will remain in the state poli...
-
"Health Priority": DHFL Promoters Skip Probe Agency Summons Over Coronavirus
DHFL's Kapil Wadhawan and Dheeraj Wadhawan have cited COVID-19 pandemic for their non-appearance in connection with the money laundering probe against Yes Bank founder Rana Kapoor and others, officials said on Wednesday. They hav skipped three summons of the Enforcement Directorate (ED).
