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Kapil 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 310 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 413 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 427 days ago

DHFL ex-director granted bail in ₹4,000 crore bank fraud case

DHFL ex-director granted bail in <span class='webrupee'>₹</span>4,000 crore bank fraud case

Updated 644 days ago

Loan scam case: SC cancels bail granted to DHFL's Wadhawans

DHFL signboard

Published 905 days ago

ED attaches DHFL promoters’ assets worth ₹70 cr

HT Image

Updated 994 days ago

Wadhawan brothers’ plea to make video calls to family rejected

HT Image

Updated 1111 days ago

PMLA court refuses medical bail to DHFL promoters

HT Image

Updated 1127 days ago

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

HT Image

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 1486 days ago

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