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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)
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

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

DHFL ex-director granted bail in ₹4,000 crore bank fraud case
mumbai news
Updated on Oct 11, 2024 07:12 am IST

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

DHFL signboard
india news
Published on Jan 24, 2024 11:23 am IST

ED attaches DHFL promoters’ assets worth ₹70 cr

HT Image
mumbai news
Updated on Oct 27, 2023 05:52 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 fraud: PMLA court denies bail to Kapil, Dheeraj Wadhawan

A security guard wearing a protective mask stands outside a Yes Bank Ltd. branch on a near-empty street in Mumbai, India.
mumbai news
Updated on Jul 14, 2020 07:19 pm IST

Bombay HC rejects pre-arrest bail pleas of DHFL’s Wadhawan brothers

The Wadhawans moved the high court seeking anticipatory bail in both the cases after the special courts in Mumbai rejected their pre-arrest bail pleas on April 28. (HT photo)
mumbai news
Published on May 12, 2020 02:26 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

Yes Bank Fraud: CBI custody of Kapil and Dheeraj Wadhwan extended till May 1

Kapil Wadhawan Chairman and Managing Director DHFL in his Mumbai office.
india news
Updated on Apr 29, 2020 05:52 pm IST

Yes Bank Fraud: Kapil and Dheeraj Wadhwan sent to CBI custody till May 4

Kapil Wadhawan Chairman and Managing Director DHFL in his Mumbai office.
india news
Updated on Apr 27, 2020 03:57 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

DHFL promoter Kapil Wadhawan granted bail in money laundering case

Kapil Wadhawan, chairman and managing director, DHFL India was granted bail in a money laundering case on Friday.
india news
Updated on Feb 21, 2020 05:00 pm IST

Bombay High Court refuses relief to DHFL promoter Kapil Wadhawan

Bombay High Court.
india news
Updated on Jan 31, 2020 05:53 pm IST
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