Wadhawan Brothers
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Probe Agency ED Attaches Rs 578 Crore Worth UK Assets Of Wadhawan Brothers
Enforcement Directorate said it has attached assets worth Rs 578 crore of a UK-based company owned by former DHFL promoters Kapil Wadhawan and his brother Dheeraj in connection with the UPPCL money laundering probe against them and others.
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PM Housing Fund: DHFL Directors Scammed Thousands Of Crores, Says CBI
The CBI on Wednesday unearthed a scam linked to the Pradhan Mantri Awas Yojana (PMAY) and registered a case against Kapil and Dheeraj Wadhawan, brothers who are promoters of crisis-hit Dewan Housing Finance Limited (DHFL)
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Bombay High Court Refuses "Default Bail" To Wadhawan Brothers In Yes Bank Case
The Bombay High Court on Wednesday rejected bail applications of Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), in the Yes Bank fraud case, holding that procedures were followed when a chargesheet was filed.
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Wadhawan Brothers Granted Bail In Cheating Case
A city court on Monday granted conditional bail to Mumbai-based Wadhawan brothers of DHFL, arrested by the police for allegedly defrauding depositors of crores of rupees.
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DHFL Promoters' Arrested By Enforcement Directorate In Yes Bank Case
Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency's money laundering probe against Yes Bank co-founder and former promoter, Rana Kapoor, officials said.
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Mumbai Court Extends CBI Remand Of Wadhawans In Yes Bank Scam Case
A special court in Mumbai today extended till May 10 the CBI remand of DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, arrested in connection with the Yes Bank scam.
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Court Rejects Bail Pleas Of Kapil Wadhawan, Brother In Probe Agency Case
A special courton Tuesday rejected the bail pleas of businessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in a money laundering case filed against them by the Enforcement Directorate (ED).
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CBI Gets Custody Of DHFL Boss Kapil Wadhawan, Brother Till April 29
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till April 29 in connection with the Yes Bank scam, officials said.
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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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BJP Leader Kirit Somaiya Seeks Strict Action By CBI Against Wadhawan Brothers
BJP leader Kirit Somaiya today demanded strict action by the CBI against DHFL promoters Kapil and Dheeraj Wadhawan, both facing non-bailable warrants in a Yes Bank-related case, who are currently under quarantine for travelling during the coronavirus lockdown period.
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Probe Agency ED Attaches Rs 578 Crore Worth UK Assets Of Wadhawan Brothers
Enforcement Directorate said it has attached assets worth Rs 578 crore of a UK-based company owned by former DHFL promoters Kapil Wadhawan and his brother Dheeraj in connection with the UPPCL money laundering probe against them and others.
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PM Housing Fund: DHFL Directors Scammed Thousands Of Crores, Says CBI
The CBI on Wednesday unearthed a scam linked to the Pradhan Mantri Awas Yojana (PMAY) and registered a case against Kapil and Dheeraj Wadhawan, brothers who are promoters of crisis-hit Dewan Housing Finance Limited (DHFL)
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Bombay High Court Refuses "Default Bail" To Wadhawan Brothers In Yes Bank Case
The Bombay High Court on Wednesday rejected bail applications of Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), in the Yes Bank fraud case, holding that procedures were followed when a chargesheet was filed.
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Wadhawan Brothers Granted Bail In Cheating Case
A city court on Monday granted conditional bail to Mumbai-based Wadhawan brothers of DHFL, arrested by the police for allegedly defrauding depositors of crores of rupees.
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DHFL Promoters' Arrested By Enforcement Directorate In Yes Bank Case
Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency's money laundering probe against Yes Bank co-founder and former promoter, Rana Kapoor, officials said.
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Mumbai Court Extends CBI Remand Of Wadhawans In Yes Bank Scam Case
A special court in Mumbai today extended till May 10 the CBI remand of DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, arrested in connection with the Yes Bank scam.
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Court Rejects Bail Pleas Of Kapil Wadhawan, Brother In Probe Agency Case
A special courton Tuesday rejected the bail pleas of businessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in a money laundering case filed against them by the Enforcement Directorate (ED).
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CBI Gets Custody Of DHFL Boss Kapil Wadhawan, Brother Till April 29
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till April 29 in connection with the Yes Bank scam, officials said.
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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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BJP Leader Kirit Somaiya Seeks Strict Action By CBI Against Wadhawan Brothers
BJP leader Kirit Somaiya today demanded strict action by the CBI against DHFL promoters Kapil and Dheeraj Wadhawan, both facing non-bailable warrants in a Yes Bank-related case, who are currently under quarantine for travelling during the coronavirus lockdown period.
