DHFL bank fraud case: CBI books Kapil, Dheeraj Wadhawan in 'biggest' ever banking scam of Rs 34,615 crore
The probe agency has booked DHFL, its former CMD Kapil Wadhawan and director Dheeraj Wadhawan.
Jun 23, 2022, 09:36 AM IST
Bombay HC grants bail to DHFL promoters Kapil and Dheeraj Wadhawan in Yes Bank fraud case
The Bombay High Court on Thursday granted bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case, saying mandatory default bail is the sequel to non-filing of charge sheet.
Aug 20, 2020, 17:54 PM IST
DHFL promoters Kapil, Dheeraj Wadhawan sent to 10-day ED custody in Yes Bank case
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
May 14, 2020, 18:33 PM IST
Bombay high court rejects pre-arrest bail plea of Dheeraj, Kapil Wadhawan in Yes Bank ED case
Both the brothers are currently in CBI custody in connection with the Yes Bank scam in which former Yes Bank CEO and co-founder Rana Kapoor is also a co-accused.
May 12, 2020, 13:10 PM IST
CBI court extends Kapil Wadhawan, Dheeraj Wadhawan's custody in Yes Bank scam till May 10
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
May 08, 2020, 16:51 PM IST
Yes Bank scam: Wadhawan brothers' CBI custody extended till May 8
The agency sought extension of their remand on the ground that the duo was not cooperating and custodial interrogation is key to finding out details of sister companies that might be involved in the the scam related to Yes Bank.
May 01, 2020, 19:50 PM IST
CBI custody of DHFL promoters Kapil, Dheeraj Wadhawan extended till May 1
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
Apr 29, 2020, 16:37 PM IST
DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan's bail plea rejected in Yes Bank scam
The Wadhawan brothers, who were arrested on April 26, have been remanded to CBI custody till April 29.
Apr 28, 2020, 18:36 PM IST
Yes Bank scam: DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan remanded to CBI custody till April 29
A CBI official told PTI that Kapil and Dheeraj Wadhawan were absconding since the beginning of the investigation and evaded joining the investigation.
Apr 27, 2020, 13:22 PM IST
Yes Bank scam: CBI takes DHFL promoters Kapil, Dheeraj Wadhawan in custody
The CBI on April 26 took into custody scam-accused DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank scam case. The brother-duo are accused of financial irregularities under the Prevention of Money Laundering Act and were detained in Mahabaleshwar today and are being brought to Mumbai.
Apr 26, 2020, 16:24 PM IST
DHFL CMD Kapil Wadhawan arrested in Iqbal Mirchi money laundering case
Debt-ridden Dewan Housing Finance Limited (DHFL) has added to its woes. On Monday, the Enforcement Directorate (ED) arrested DHFL chairman and managing director Kapil Wadhawan in the Iqbal Mirchi money laundering and illegal funding case.
Feb 03, 2020, 12:32 PM IST
Breaking news: ED unearths links between Sudhakar Shetty and Congress leaders in Iqbal Mirchi money laundering case
In a breaking news development, several incriminating documents have been recovered by the Enforcement Directorate (ED) during the raid on Sahana Group chairman Sudhakar Reddy's residence and office in connection with the alleged money laundering investigation against gangster Iqbal Mirchi. The documents reveal details of monetary transactions between Sudhakar Reddy and several politicians including those belonging to the Congress.
Feb 03, 2020, 10:56 AM IST
DHFL net up 15% to Rs 160 crore
Housing finance company Dewan Housing Finance Corporation (DHFL) Friday reported a 15 percent jump in net profit at Rs 160 crore in the October- December quarter of this fiscal compared to that of Rs 138 crore in the same period a year ago.
Jan 17, 2015, 00:38 AM IST
