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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 Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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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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Evaluate Health of Ex-DHFL Chief Kapil Wadhawan: Supreme Court To AIIMS
The Supreme Court today asked the director of the AIIMS Delhi to constitute a team of doctors and carry out health evaluation of former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan, who has been accused of money laundering in the multi-crore Y
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CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
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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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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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.
-
DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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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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Evaluate Health of Ex-DHFL Chief Kapil Wadhawan: Supreme Court To AIIMS
The Supreme Court today asked the director of the AIIMS Delhi to constitute a team of doctors and carry out health evaluation of former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan, who has been accused of money laundering in the multi-crore Y
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CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
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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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.
