Kapil Wadhawan

DHFL shares jump nearly 10% after company returns to profit in Jan-Mar quarter

DHFL shares jump nearly 10% after company returns to profit in Jan-Mar quarter

Shares of Dewan Housing Finance Corporation (DHFL) on Monday jumped nearly 10 percent after the company reported a consolidated net profi...Read More

DHFL resolution: NCLAT stays NCLT order to consider Wadhawan's offer

DHFL resolution: NCLAT stays NCLT order to consider Wadhawan's offer

In a relief to Piramal Group, the National Company Law Appellate Tribunal (NCLAT) has stayed the NCLT order directing DHFL's Committee of...Read More

Mumbai: DHFL promoters’ bail pleas rejected by CBI court

Mumbai: DHFL promoters’ bail pleas rejected by CBI court

Yes Bank scam: DHFL promoters approach CBI court for bail

Mumbai: Magistrate rejects bail pleas of Kapil and Dheeraj Wadhawan in Yes Bank fraud case

Mumbai: Magistrate rejects bail pleas of Kapil and Dheeraj Wadhawan in Yes Bank fraud case

Kapil and Dheeraj Wadhawan are also facing a case in a special PMLA court by ED in the same case

Kapil Wadhawan now says ready to govern DHFL as per CoC's set standards

Kapil Wadhawan now says ready to govern DHFL as per CoC's set standards

Reiterating his new proposal to repay 100 per cent of the principal debt to the creditors, Kapil Wadhawan, the erstwhile promoter of the...Read More

Special court issues notice to Iqbal Mirchi’s wife, sons to appear

Special court issues notice to Iqbal Mirchi’s wife, sons to appear

ED registers case against them under a provision of the FEO Act, 2018 seeking to declare them as Fugitive Economic Offenders under the law

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

Free Press Journal

www.freepressjournal.in