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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)
mumbai news
Published on Sept 10, 2025 06:30 am IST

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)
mumbai news
Published on May 30, 2025 08:14 am IST

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 on May 16, 2025 08:49 am IST

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 on Mar 07, 2025 12:44 pm IST

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

Dheeraj Wadhawan. (File)
india news
Updated on May 15, 2024 10:22 am IST

ED attaches DHFL promoters’ assets worth ₹70 cr

HT Image
mumbai news
Updated on Oct 27, 2023 05:52 am IST

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)
mumbai news
Updated on Aug 03, 2023 12:57 am IST

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
mumbai news
Updated on Jul 18, 2023 12:31 am IST

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

HT Image
mumbai news
Updated on Jul 14, 2023 12:47 am IST

Wadhawan brothers’ plea to make video calls to family rejected

HT Image
mumbai news
Updated on Jul 02, 2023 12:12 am IST

PMLA court refuses medical bail to DHFL promoters

HT Image
mumbai news
Updated on Jun 15, 2023 11:35 pm IST

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

HT Image
mumbai news
Updated on Apr 30, 2023 12:20 am IST

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 on Jun 22, 2022 04:13 pm IST

Yes Bank case: HC rejects bail pleas of Wadhawans

DHFL Promoters Kapil and Dheeraj Wadhawan accused in Yes Bank fraud cases.
business
Updated on Nov 04, 2020 02:22 pm IST

Yes Bank fraud case: PMLA court refuses home food for Dheeraj Wadhawan

File photo
mumbai news
Updated on Oct 09, 2020 05:08 pm IST

Yes Bank fraud case: HC grants bail to Kapil and Dheeraj Wadhawan

Kapil Wadhawan and Dheeraj Wadhawan of Dewan Housing Finance Limited.
india news
Updated on Aug 20, 2020 01:28 pm IST

Yes Bank case: Kapil, Dheeraj Wadhawan sent to judicial custody till June 11

It is alleged that between April and June 2018, Yes Bank invested Rs 3,700 crore in short-term, non-convertible debentures of DHFL.
india news
Updated on May 27, 2020 06:13 pm IST

Yes Bank fraud case: Kapil, Dheeraj Wadhawan send to CBI custody till May 8

Kapil and Dheeraj Wadhawan outside CBI headquarters in Bandra-Kurla Complex.
india news
Updated on May 01, 2020 02:24 pm IST

Won’t let DHFL scam accused Wadhawans flee country like other defaulters, says Maharashtra minister

File photo of DHFL accused Kapil Wadhawan.
india news
Updated on Apr 22, 2020 11:22 am IST

Travel nod to Wadhawans: Shiv Sena trains guns at former chief minister Fadnavis

File photo of DHFL accused Kapil Wadhawan.
india news
Updated on Apr 13, 2020 02:46 pm IST

Amid Opposition attack, Maharashtra acts tough against official who gave lockdown passes to Wadhawans

File photo f DHFL accused Kapil Wadhawan.
india news
Updated on Apr 10, 2020 01:58 pm IST

Maharashtra official who gave free pass to DHFL scam accused Wadhawans during lockdown sent on compulsory leave

Kapil Wadhawan, one of the accused in the DHFL scam.
india news
Updated on Apr 10, 2020 10:48 am IST

CBI raids 7 premises belonging to Rana Kapoor, kin; look out circulars issued

Look out circulars (LOCs) were also issued against Kapoor, his wife Bindu Rana Kapoor, daughters – Rakhee, Radha and Roshini Kapoor and Wadhawans. They all have been named as accused in CBI FIR along with five companies.
india news
Updated on Mar 09, 2020 09:37 pm IST

Attack: Jacqueline Fernandez confirms film with ‘awesomest’ John Abraham, four years after Dishoom. See pic

John Abraham and Jacqueline Fernandez to star in Attack.
bollywood
Updated on Jan 15, 2020 11:31 am IST

John Abraham to play a ranger in Attack. See pic

John Abraham to play a lone ranger in Attack.
bollywood
Updated on Jul 13, 2019 12:42 pm IST
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