Dheeraj Wadhawan

Yes bank fraud case: Wadhawans sent to Taloja jail by court

Yes bank fraud case: Wadhawans sent to Taloja jail by court

Dewan Housing Finance Corporation Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan have been remanded in judicial custody by ...Read More

CBI court extends Wadhawan
brothers' custody till May 10

CBI court extends Wadhawan brothers' custody till May 10

A special CBI court in the city on Friday extended the CBI custody of Kapil Wadhawan and Dheeraj Wadhawan by another two days till May 10...Read More

CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank case

CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank case

Mumbai: The CBI custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan was further extended till May 10 in connection with the Yes...Read More

CBI takes DHFL promoters Kapil and Dheeraj Wadhawan into custody

CBI takes DHFL promoters Kapil and Dheeraj Wadhawan into custody

On Sunday, a CBI team took DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan into custody, said Maharashtra Home Minister Anil Deshmukh....Read More

Mumbai: Court extends protection from arrest to Wadhawans till Monday

Mumbai: Court extends protection from arrest to Wadhawans till Monday

Mumbai: A lockdown court assigned to hear urgent matters under the Prevention of Money Laundering Act (PMLA) on Thursday extended protect...Read More

Yes Bank scam: Mumbai court rejects Wadhawan brothers' plea for FIR copy

Yes Bank scam: Mumbai court rejects Wadhawan brothers' plea for FIR copy

A special court here has rejected the plea of DHFL promoter Kapil Wadhawan and his brother Dheeraj, seeking inspection and certified copi...Read More

IPS officer that granted travel permission to Wadhawans was appointed by Devendra Fadnavis: Shiv Sena

IPS officer that granted travel permission to Wadhawans was appointed by Devendra Fadnavis: Shiv Sena

It is now clear who is actually behind IPS officer Amitabh Gupta's decision and on whose instructions he would have put the Maharashtra V...Read More

Wadhawan’s lockdown holiday controversy: Two brothers were on bail when they went untraceable

Wadhawan’s lockdown holiday controversy: Two brothers were on bail when they went untraceable

Mumbai: A special court designated under the Prevention of Money Laundering Act (PMLA) had on February 21 granted bail to Dewan Housing a...Read More

YES Bank Crisis: CBI issues look out circular against Rana Kapoor, six others

YES Bank Crisis: CBI issues look out circular against Rana Kapoor, six others

The agency has booked Kapoor, his wife Bindu and daughters Roshini, Raakhe and Radha, besides DHFL promoter Kapil Wadhawan and Dheeraj Wa...Read More

DHFL Chairman Kapil Wadhawan gets bail in Mirchi case

DHFL Chairman Kapil Wadhawan gets bail in Mirchi case

Special Judge under PMLA Prashant Rajvaidya further directed Wadhawan to surrender his passport to the investigation officer and prohibit...Read More

Iqbal Mirchi money laundering case: DHFL MD Kapil Wadhawan held

Iqbal Mirchi money laundering case: DHFL MD Kapil Wadhawan held

Seeking his custody for seven days from a special PMLA court, the ED called Wadhawan an ‘active conspirator’ in the case.

DHFL denies promoters got MCA look-out notice

DHFL denies promoters got MCA look-out notice

New Delhi: Dewan Housing Finance Corp Ltd said that the company or its promoter/directors have not received any communication from the au...Read More

John Abraham’s ‘Romeo Akbar Walter’ director Robbie Grewal thanks Sushant Singh Rajput

John Abraham’s ‘Romeo Akbar Walter’ director Robbie Grewal thanks Sushant Singh Rajput

It is a known fact that Sushant Singh Rajput was earlier slated to star in Romeo Akbar Walter. The photo-shoot for the film was done and ...Read More

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