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...

DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers

Dec 05, 2022

The Special Judge of Trial Court on Saturday while granting statutory bail order stated that the accused Kapil Wadhawan and Dheeraj Wadhawan are found...

DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will not be given effect

Dec 08, 2022

Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL will not be given effect, till...

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...

Bombay HC rejects anticipatory bail plea of Kapil, Dheeraj Wadhawan in UPPCL EPF case

May 12, 2020

Mumbai (Maharashtra) [India], May 12 : Bombay High Court on Tuesday rejected the anticipatory bail plea of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan...

Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial custody till June 11

May 27, 2020

Mumbai (Maharashtra) [India], May 28 : Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan...