Sat, Jul 06, 2024 | Updated 08:45 IST
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 bank loan case: Dheeraj Wadhawan moves court for bail after his arrest
May 15, 2024
The Rouse Avenue Court on Tuesday remanded Dheeraj Wadhawan to Judicial custody till May 30. He was produced before the court after his arrest...
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...
SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Jan 24, 2024
The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil...
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)...
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...
DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI remand
Jul 20, 2022
Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Apr 30, 2022
CBI files chargesheet against former DHFL promoters in multi-crore loan scam case
Oct 15, 2022
Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Aug 04, 2022
Special court rejects Yes Bank founder Rana Kapoor's bail plea in money laundering case
Jul 21, 2020
CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL case
Apr 28, 2022
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