Sun, Nov 10, 2024 | Updated 02:31 IST
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 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 custody of Wadhawan brothers extended till May 1 in Yes Bank case
Apr 29, 2020
Mumbai (Maharashtra) [India], April 29 : The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with...
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...
CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank case
May 08, 2020
Mumbai (Maharashtra) [India], May 8 : The CBI custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan was further extended till May 10 in...
SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam case
Sep 03, 2020
SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Jan 24, 2024
Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promoters Wadhawan brothers
Mar 27, 2023
DHFL case: Special Court dismisses statutory bail plea of Wadhawan brothers
Oct 03, 2022
CBI books DHFL promoters in Rs 34,615 crore banking fraud
Jun 22, 2022
CBI files chargesheet against former DHFL promoters in multi-crore loan scam case
Oct 15, 2022
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