Kapil Wadhawan Bail
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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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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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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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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).
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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.
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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).
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Kapil Wadhawan, Brother Sent To Judicial Custody After Court Denies Bail
A special court in Mumbai today rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj Wadhawan, arrested in connection with the Yes Bank scam, and sent them to judicial custody.
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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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Cancel DHFL Promoter Kapil Wadhawan's Bail For Lockdown Violation: Probe Agency To Court
The Enforcement Directorate on Wednesday moved the Bombay High Court seeking cancellation of bail of DHFL promoter Kapil Wadhawan, accused in a money laundering case, for allegedly violating bail conditions and travelling during the lockdown imposed due to coronavirus.
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Mumbai Court Grants Bail To Kapil Wadhawan In Mirchi Case
A special court in Mumbai today granted bail to Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead gangster Iqbal Mirchi in the past.
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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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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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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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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).
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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.
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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).
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Kapil Wadhawan, Brother Sent To Judicial Custody After Court Denies Bail
A special court in Mumbai today rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj Wadhawan, arrested in connection with the Yes Bank scam, and sent them to judicial custody.
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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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Cancel DHFL Promoter Kapil Wadhawan's Bail For Lockdown Violation: Probe Agency To Court
The Enforcement Directorate on Wednesday moved the Bombay High Court seeking cancellation of bail of DHFL promoter Kapil Wadhawan, accused in a money laundering case, for allegedly violating bail conditions and travelling during the lockdown imposed due to coronavirus.
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Mumbai Court Grants Bail To Kapil Wadhawan In Mirchi Case
A special court in Mumbai today granted bail to Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead gangster Iqbal Mirchi in the past.
