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...

Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicial custody

May 10, 2020

New Delhi [India], May 10 : Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days, in...

Yes Bank case: CBI files chargesheet against Rana Kapoor, others

Jun 25, 2020

Mumbai (Maharashtra) [India], June 25 : The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil...

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...

DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand

Jul 31, 2022

New Delhi [India], July 31 : A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation...

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...