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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)

Published 309 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)

Published 412 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)

Updated 426 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)

Published 496 days ago

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

Dheeraj Wadhawan. (File)

Updated 792 days ago

ED attaches DHFL promoters’ assets worth ₹70 cr

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Updated 993 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)

Updated 1079 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

Updated 1095 days ago

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

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Updated 1099 days ago

Wadhawan brothers’ plea to make video calls to family rejected

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Updated 1111 days ago

PMLA court refuses medical bail to DHFL promoters

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Updated 1127 days ago

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

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Updated 1174 days ago

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

DHFL promoters Kapil and Dheeraj Wadhawan. (HT Photo)

Updated 1485 days ago

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