DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI remand

Jul 20, 2022

New Delhi [India], July 20 : A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation...

Delhi Excise policy case: Court sends Vijay Nair to five-day CBI remand

Sep 28, 2022

New Delhi [India], September 28 : A Delhi court on Wednesday sent Vijay Nair, communications chief of the Aam Aadmi Party (AAP) and former...

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...

Excise case: Delhi court sends bizman Amandeep Singh Dhal to CBI remand till April 21

Apr 19, 2023

The Rouse Avenue Court on Wednesday sent Delhi-based Businessman Amandeep Singh Dhal to CBI remand till April 21, 2023, in a case related to...

Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in multi-crore scam

May 14, 2022

New Delhi [India], May 14 : A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing...

DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds

Sep 09, 2024

The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore...