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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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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 Opposes Bail Plea Of Man In DHFL Scam, Says He Is "Very Influential"
The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
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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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Realtor Diverted Rs 300 crore Of DHFL Money To Buy London Property: CBI
Pune-based builder Avinash Bhosale spent Rs 300 crore of the over Rs 550 crore received from Dewan Housing Finance Ltd (DHFL) to buy a property in London, the Central Bureau of Investigation (CBI) has said in a charge-sheet.
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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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25 Luxury Watches Worth Over Rs 1 Crore Seized From Scam-Hit DHFL Accused
Twenty-five luxury watches worth over Rs 1 crore have been seized by the Central Bureau of Investigation from the properties of Kapil Wadhawan, Dheeraj Wadhawan and others linked to scam-hit Dewan Housing Finance Ltd, or DHFL.
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Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.
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Piramal Group Acquires DHFL For Rs 34,250 Crore
The Piramal Group paid Rs 38,000 crore to the aggregators of of DHFL - which includes Rs 34,250 crore to be paid by Piramal Capital and Housing Finance in cash and non-convertible debentures (NCDs), and Rs 3,800 crore from the cash balance available with the DHFL.
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High Court Refuses Bail To Yes Bank Founder Rana Kapoor's Wife, Daughters In DHFL Corruption Case
The Bombay High Court on Tuesday refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
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Yes Bank Founder Rana Kapoor's Wife, Daughters Denied Bail In Corruption Case By CBI
The Bombay High Court today refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
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Piramal Group Receives Nod For DHFL Resolution Plan; Stock Soars Over 6%
Dewan Housing Finance shares would be delisted from stock exchanges post the acquisition by Piramal Capital and Housing Finance
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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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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.
-
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.
-
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 Opposes Bail Plea Of Man In DHFL Scam, Says He Is "Very Influential"
The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
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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.
-
Realtor Diverted Rs 300 crore Of DHFL Money To Buy London Property: CBI
Pune-based builder Avinash Bhosale spent Rs 300 crore of the over Rs 550 crore received from Dewan Housing Finance Ltd (DHFL) to buy a property in London, the Central Bureau of Investigation (CBI) has said in a charge-sheet.
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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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25 Luxury Watches Worth Over Rs 1 Crore Seized From Scam-Hit DHFL Accused
Twenty-five luxury watches worth over Rs 1 crore have been seized by the Central Bureau of Investigation from the properties of Kapil Wadhawan, Dheeraj Wadhawan and others linked to scam-hit Dewan Housing Finance Ltd, or DHFL.
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Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.
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Piramal Group Acquires DHFL For Rs 34,250 Crore
The Piramal Group paid Rs 38,000 crore to the aggregators of of DHFL - which includes Rs 34,250 crore to be paid by Piramal Capital and Housing Finance in cash and non-convertible debentures (NCDs), and Rs 3,800 crore from the cash balance available with the DHFL.
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High Court Refuses Bail To Yes Bank Founder Rana Kapoor's Wife, Daughters In DHFL Corruption Case
The Bombay High Court on Tuesday refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
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Yes Bank Founder Rana Kapoor's Wife, Daughters Denied Bail In Corruption Case By CBI
The Bombay High Court today refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
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Piramal Group Receives Nod For DHFL Resolution Plan; Stock Soars Over 6%
Dewan Housing Finance shares would be delisted from stock exchanges post the acquisition by Piramal Capital and Housing Finance
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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)
