Kapil Wadhawan
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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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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.
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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 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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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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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
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CBI Arrests Real Estate Firm Chairman In Yes Bank-DHFL Scam Case
The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.
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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.
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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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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.
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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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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.
-
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 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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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.
-
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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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
-
CBI Arrests Real Estate Firm Chairman In Yes Bank-DHFL Scam Case
The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.
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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.
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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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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.
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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.
-
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.
