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...

CBI books DHFL promoters in Rs 34,615 crore banking fraud

Jun 22, 2022

Mumbai (Maharashtra) [India], June 22 : The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL)...

SEBI restrains 12 DHFL promoters from accessing securities for violating norms

Sep 23, 2020

Mumbai (Maharashtra) [India], Sep 23 : Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board...

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...

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...

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...