Dhfl Promoter
- All
- News
-
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.
-
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.
-
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.
-
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
-
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.
-
DHFL Promoter Dheeraj Wadhawan Allowed To Undergo Surgery At Private Hospital
The Bombay High Court on Friday directed the Taloja prison authorities to ensure that DHFL promoter Dheeraj Wadhawan was taken to Kokilaben Ambani Hospital in Mumbai for a nasal surgery.
-
ED Attaches Rs 578 Crore Worth UK Assets Of Wadhawan Brothers
The Enforcement Directorate (ED) on Tuesday 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.
-
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.
-
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)
-
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.
-
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).
-
Wadhawan Brothers Get Bail In Yes Bank Fraud Case
The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.
-
Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
-
Top Court Dismisses Anticipatory Bail Plea Of DHFL Promoters In Yes Bank Case
The Supreme Court Friday dismissed the anticipatory bail pleas of DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate (ED).
-
Chargesheet Against Rana Kapoor For Receiving Rs 600 Crore "Bribe" From DHFL Promoter
The CBI filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu and daughter Roshini among others on Thursday in connection with an alleged Rs-600 crore bribe received from scam-tainted DHFL promoter Kapil Wadhawan, officials said.
-
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.
-
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.
-
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.
-
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
-
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.
-
DHFL Promoter Dheeraj Wadhawan Allowed To Undergo Surgery At Private Hospital
The Bombay High Court on Friday directed the Taloja prison authorities to ensure that DHFL promoter Dheeraj Wadhawan was taken to Kokilaben Ambani Hospital in Mumbai for a nasal surgery.
-
ED Attaches Rs 578 Crore Worth UK Assets Of Wadhawan Brothers
The Enforcement Directorate (ED) on Tuesday 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.
-
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.
-
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)
-
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.
-
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).
-
Wadhawan Brothers Get Bail In Yes Bank Fraud Case
The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.
-
Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
-
Top Court Dismisses Anticipatory Bail Plea Of DHFL Promoters In Yes Bank Case
The Supreme Court Friday dismissed the anticipatory bail pleas of DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate (ED).
-
Chargesheet Against Rana Kapoor For Receiving Rs 600 Crore "Bribe" From DHFL Promoter
The CBI filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu and daughter Roshini among others on Thursday in connection with an alleged Rs-600 crore bribe received from scam-tainted DHFL promoter Kapil Wadhawan, officials said.
