DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Delhi HC

May 17, 2024

Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court...

Delhi Court dismisses bail plea of DHFL bank fraud accused stating the investigation is 'intricate'

Aug 21, 2022

New Delhi [India] August 21 : A Delhi Court on Sunday dismissed the bail petition of the accused arrested in connection with an alleged...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest

May 11, 2024

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...

DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R. Nawandar on medical grounds

Feb 04, 2023

The Delhi High Court has extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of...

DHFL Case: Delhi Court dismisses bail plea of brother-in-law of Dheeraj Wadhawan

Dec 20, 2022

The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj Wadhawan former director of DHFL in...

Court grants bail to 9 persons accused in USD 15 million cyber fraud case

Sep 05, 2024

The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.