CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan

Mar 24, 2021

New Delhi [India], March 24 : Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and Kapil and Dheeraj Wadhawan in...

CBI files chargesheet against former DHFL promoters in multi-crore loan scam case

Oct 15, 2022

New Delhi [India], October 15 : The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue...

CBI custody of Wadhawan brothers extended till May 1 in Yes Bank case

Apr 29, 2020

Mumbai (Maharashtra) [India], April 29 : The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with...

CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank case

May 08, 2020

Mumbai (Maharashtra) [India], May 8 : The CBI custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan was further extended till May 10 in...

CBI books DHFL promoters in Rs 34,615 crore banking fraud

Jun 22, 2022

Mumbai (Maharashtra) [India], June 22 : The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL)...

DHFL case: Special Court dismisses statutory bail plea of Wadhawan brothers

Oct 03, 2022

New Delhi [India], October 3 : The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL)...