CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadhawan

Sep 03, 2022

New Delhi [India], September 3 : The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently...

DHFL ex-promoter Dheeraj Wadhawan permitted to avail home cook food in jail

Sep 01, 2022

New Delhi [India], September 1 : The Rouse Avenue Court on Thursday permitted Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corporation Limited (DHFL)...

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...

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...

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...