Kapil Wadhawan
-
{
- All
- News
- Videos
-
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
-
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.
-
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.
-
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
-
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.
-
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
-
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.
-
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).
-
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.
-
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.
-
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.
-
Cancel DHFL Promoter Kapil Wadhawan's Bail For Lockdown Violation: Probe Agency To Court
The Enforcement Directorate on Wednesday moved the Bombay High Court seeking cancellation of bail of DHFL promoter Kapil Wadhawan, accused in a money laundering case, for allegedly violating bail conditions and travelling during the lockdown imposed due to coronavirus.
-
DHFL Promoters' Lockdown Vacation In 5 Luxury Cars, High Walled Farmhouse
On Wednesday afternoon, a security camera at a toll crossing in Maharashtra's Satara caught five SUVs zooming past, their speed unchanged on a highway deserted because of the coronavirus lockdown. Among the 23 people riding in these cars were Dheeraj and Kapil Wadhawan, the billionaire promoters of the scam-hit Dewan Housing Finance Limited (DHFL),...
-
Shobhaa De On The DHFL Family's Breakout And Punishment
Bending the law can be addictive. People like them are hard-core addicts. I seriously doubt they have 'learnt a lesson'.
-
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.
-
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
-
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.
-
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.
-
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
-
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.
-
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
-
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.
-
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).
-
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.
-
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.
-
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.
-
Cancel DHFL Promoter Kapil Wadhawan's Bail For Lockdown Violation: Probe Agency To Court
The Enforcement Directorate on Wednesday moved the Bombay High Court seeking cancellation of bail of DHFL promoter Kapil Wadhawan, accused in a money laundering case, for allegedly violating bail conditions and travelling during the lockdown imposed due to coronavirus.
-
DHFL Promoters' Lockdown Vacation In 5 Luxury Cars, High Walled Farmhouse
On Wednesday afternoon, a security camera at a toll crossing in Maharashtra's Satara caught five SUVs zooming past, their speed unchanged on a highway deserted because of the coronavirus lockdown. Among the 23 people riding in these cars were Dheeraj and Kapil Wadhawan, the billionaire promoters of the scam-hit Dewan Housing Finance Limited (DHFL),...
-
Shobhaa De On The DHFL Family's Breakout And Punishment
Bending the law can be addictive. People like them are hard-core addicts. I seriously doubt they have 'learnt a lesson'.
-
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.
