Kapil Wadhawan

Kapil Wadhawan moves NCLT against DHFL administrator, CoC

Kapil Wadhawan moves NCLT against DHFL administrator, CoC

Kapil Wadhawan, the erstwhile promoter of the Dewan Housing Finance Corporation Ltd (DHFL) has moved the National Company Law Tribunal ag...Read More

No bail for Kapil and Dheeraj Wadhawan in Yes Bank fraud case

No bail for Kapil and Dheeraj Wadhawan in Yes Bank fraud case

In a setback for the promoters of Dewan Housing Finance Limited’s (DHFL) Kapil and Dheeraj Wadhawan, the Bombay High Court denied them ba...Read More

Amitabh Gupta, IPS officer who issued special pass for Wadhwan brothers, appointed Pune's new police commissioner

Amitabh Gupta, IPS officer who issued special pass for Wadhwan brothers, appointed Pune's new police commissioner

IPS officer Amitabh Gupta, who issued a special pass to Yes Bank scam accused Wadhwan brothers to travel from Khandala to Mahabaleshwar d...Read More

ED chargesheet delayed, HC grants bail to Wadhawans

ED chargesheet delayed, HC grants bail to Wadhawans

Court directs Wadhawan brothers to surrender their passports and deposit Rs 1 lakh each as surety

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

YES Bank scam: ED tells special court that Wadhawan-owned Rs 1,000 crore property in Australia needs probe

YES Bank scam: ED tells special court that Wadhawan-owned Rs 1,000 crore property in Australia needs probe

The Enforcement Directorate (ED) on Friday told a special court that it needs to probe a Rs 1,000 crore property in Australia mortgaged b...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

ED moves Bombay HC against Kapil Wadhawan's bail

ED moves Bombay HC against Kapil Wadhawan's bail

Mumbai: In what can spell serious trouble for DHFL promoter Kapil Wadhawan, the Bombay High Court on Wednesday issued him a notice to res...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 case: DHFL's Kapil and Dheeraj Wadhawan detained in Mahabaleshwar for violating lockdown

Yes Bank case: DHFL's Kapil and Dheeraj Wadhawan detained in Mahabaleshwar for violating lockdown

Mumbai: Even as the entire state is trying its best to enforce a social lockdown and rigorous social distancing norms, the high and might...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

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Kapil Wadhawan was arrested on January 27 and filed for grant of bail some days later

Kapil Wadhawan sent to ED custody

Kapil Wadhawan sent to ED custody

Mumbai: DHFL Chairman and MD Kapil Wadhawan was produced before an in-charge court on Monday after being discharged from the state-run JJ...Read More

Wadhawan files for bail; hospitalised

Wadhawan files for bail; hospitalised

The chief managing director of DHFL had filed a bail plea before the special court in the money laundering case. However, HC refused any ...Read More

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