You Searched For "Dheeraj Wadhawan case" and got 20 results
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3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
1 min read
Loan scam case: SC cancels bail granted to DHFL's Wadhawans
The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan a…
PTI
2 mins read
DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers
A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Li…
PTI
3 mins read
DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
The bail was granted on the ground that an incomplete chargesheet was filed within the statutory…
ANI
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
2 mins read
Yes Bank scam: DHFL's Kapil and Dheeraj Wadhawan taken into custody by CBI
The Central Bureau of Investigation (CBI) has taken Diwan Housing Finance Limited (DHFL) promoter…
2 mins read
The Yes Bank probe leads to the arrest of DHFL promoters Kapil and Dheeraj Wadhawan for alleged money laundering
It was all smooth sailing until it came to light that Punjab Maharashtra Cooperati…
2 mins read
Yes bank case: CBI court extends custody of Kapil, Dheeraj Wadhawan till May 1
In return, the Wadhawans allegedly paid kickbacks worth Rs 600 crore to Kapoor and his family membe…
PTI
1 min read
CBI court extends till May 1 custody of Yes bank scam case accused Kapil and Dheeraj Wadhawan
Wadhawan and RKW Developers promoter Dheeraj Wadhawan were arrested on April 26 from Mahabaleshwar,…
PTI
2 mins read
CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank scam
New Delhi, Apr 26 () The CBI on Sunday arrested DHFL promoter Kapil Wadhawan and RKW Developers pro…
PTI
1 min read
CBI takes DHFL promoters Kapil, Dheeraj Wadhawan into custody in Yes Bank scam
They were held by Satara police earlier this month while allegedly violating prohibitory orders rel…
PTI
1 min read
ED arrests Wadhawan brothers in Yes Bank case
The Wadhawan brothers, also being probed by the ED in another money laundering probe linked to late…
PTI
1 min read
Yes Bank case of ED: HC refuses pre-arrest bail to Wadhawans
The Wadhawans, who are presently in jail after beingarrested by the CBI in the Yes Bank case, moved…
PTI
1 min read
Court extends CBI remand of Wadhawans in Yes Bank scam
The agency has alleged that Kapoor, 62, entered into acriminal conspiracy with the Wadhawans for ex…
PTI
1 min read
Yes Bank: Wadhawan brothers' protection from arrest extended
The duo had on Wednesday moved an anticipatory bailplea before the court in connection with the cas…
PTI
1 min read
Lockdown breach:ED seeks cancellation of Kapil Wadhawan's bail
Kapil Wadhawan, the 46-year-old chairman and managingdirector of Dewan Housing Finance Limited (DHF…
PTI
2 mins read
Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers
The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…
1 min read
Yes Bank scam: Wadhawan brothers seek protection from arrest
The DHFL (Dewan Housing Finance Limited) group has aloan amount of about Rs 3,700 crore taken from …
PTI
1 min read
Yes Bank: Wadhawan brothers' CBI custody extended till May 8
The agency has alleged that Kapoor, 62, entered into acriminal conspiracy with Wadhawan for extendi…
PTI
1 min read
Yes Bank: CBI asks Satara to not release Wadhawan brothers from COVID-19 quarantine without approval
The CBI said Kapil and Dheeraj were absconding since the case was registered on March 7 prompting t…