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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
- Tuesday December 12, 2023
- India News | Press Trust of India
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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www.ndtv.com
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Evaluate Health of Ex-DHFL Chief Kapil Wadhawan: Supreme Court To AIIMS
- Thursday November 3, 2022
- India News | Press Trust of India
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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www.ndtv.com
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US Supreme Court Declines To Fast-Track Trump Finances Dispute
- Monday July 20, 2020
- World News | Reuters
The US Supreme Court on Monday rejected a bid by the Democratic-controlled House of Representatives to fast-track its attempt to enforce subpoenas seeking President Donald Trump's financial records.
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www.ndtv.com
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Brazil Judge Asks for Investigation of President Dilma Rousseff's Re-Election Campaign
- Saturday August 22, 2015
- World News | Reuters
The vice president of Brazil's TSE electoral authority on Friday asked for an investigation of President Dilma Rousseff's 2014 re-election campaign, citing evidence that it may have been financed with money from a corruption scheme at state-run oil firm Petroleo Brasileiro SA.
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www.ndtv.com
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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
- Tuesday December 12, 2023
- India News | Press Trust of India
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.
-
www.ndtv.com
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Evaluate Health of Ex-DHFL Chief Kapil Wadhawan: Supreme Court To AIIMS
- Thursday November 3, 2022
- India News | Press Trust of India
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
-
www.ndtv.com
-
US Supreme Court Declines To Fast-Track Trump Finances Dispute
- Monday July 20, 2020
- World News | Reuters
The US Supreme Court on Monday rejected a bid by the Democratic-controlled House of Representatives to fast-track its attempt to enforce subpoenas seeking President Donald Trump's financial records.
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www.ndtv.com
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Brazil Judge Asks for Investigation of President Dilma Rousseff's Re-Election Campaign
- Saturday August 22, 2015
- World News | Reuters
The vice president of Brazil's TSE electoral authority on Friday asked for an investigation of President Dilma Rousseff's 2014 re-election campaign, citing evidence that it may have been financed with money from a corruption scheme at state-run oil firm Petroleo Brasileiro SA.
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www.ndtv.com