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    Dheeraj Wadhawan News

    DHFL loan fraud case: ED attaches assets worth ₹185.84 cr

    Mumbai, India - April 27, 2020: DHFL Promoters Kapil and Dheeraj Wadhawan accused in Yes bank fraud cases, have been taken into CBI Custody and has been produced in session court from CBI Headquarter BKC Bandra in Mumbai, India, on Monday, April 27, 2020. (Photo by Vijayanand Gupta/Hindustan Times) (Vijayanand Gupta/HT Photo)
    Cities
    Published 375 days ago

    DHFL masked hundreds of crores diverted to shell firms: ED charge sheet

    Mumbai, India - April 27, 2020: DHFL Promoters Kapil and Dheeraj Wadhawan accused in Yes bank fraud cases, have been taken into CBI Custody and has been produced in session court from CBI Headquarter BKC Bandra in Mumbai, India, on Monday, April 27, 2020. (Photo by Vijayanand Gupta/Hindustan Times) (Vijayanand Gupta/HT Photo)
    Cities
    Published 478 days ago

    11 of 40 accused in ₹35,000 crore DHFL bank fraud turn approver for CBI

    A woman walks past a DHFL signboard outside its office on the outskirts of Mumbai. (Reuters File Photo)
    India News
    Updated 492 days ago

    SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case

    The court will hear the matter next in April. (HT PHOTO)
    India News
    Published 562 days ago

    CBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud

    Dheeraj Wadhawan. (File)
    India News
    Updated 858 days ago

    ED attaches DHFL promoters’ assets worth ₹70 cr

    HT Image
    Cities
    Updated 1059 days ago

    New illnesses being introduced to increase Dheeraj Wadhawan’s hospital stay: Court

    Mumbai, India - April 27, 2020: DHFL Promoters Kapil and Dheeraj Wadhawan accused in Yes bank fraud cases, have been taken into CBI Custody and has been produced in session court from CBI Headquarter BKC Bandra in Mumbai, India, on Monday, April 27, 2020. (Photo by Vijayanand Gupta/Hindustan Times) (Vijayanand Gupta/HT Photo)
    Cities
    Updated 1145 days ago

    Loan fraud: Wadhawan will misuse liberty, says special court while denying bail

    Non-executive director of Dewan Housing Finance Limited (DHFL) Dheeraj Wadhawan leaves the ED office in Ballard Estate on Tuesday. HT Photo
    Cities
    Updated 1161 days ago

    Yes Bank-DHFL loan fraud case: Court allows Dheeraj Wadhawan to receive treatment at pvt hospital

    HT Image
    Cities
    Updated 1165 days ago

    Wadhawan brothers’ plea to make video calls to family rejected

    HT Image
    Cities
    Updated 1177 days ago

    PMLA court refuses medical bail to DHFL promoters

    HT Image
    Cities
    Updated 1193 days ago

    Court refuses to absolve ex-DHFL director in cheque bounce case

    HT Image
    Cities
    Updated 1240 days ago

    CBI books DHFL’s Kapil, Dheeraj Wadhawan in ₹34,000 crore case, conducts raids

    DHFL promoters Kapil and Dheeraj Wadhawan. (HT Photo)
    India News
    Updated 1551 days ago
    Home / Topic / Dheeraj Wadhawan / News
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