Tue, Nov 05, 2024 | Updated 05:04 IST
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...
CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank case
May 08, 2020
DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Jul 31, 2022
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: CBI files chargesheet against Rana Kapoor, others
Jun 25, 2020
CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan
Mar 24, 2021
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