Dheeraj Wadhawan

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DHEERAJ WADHAWAN NEWS

Dheeraj Wadhawan’s driver waylaid, Yes Bank fraud case, Dheeraj Wadhawan, DHFL, Mumbai news, Mumbai, Maharashtra news, Indian express news

DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 cr bank fraud case

May 14, 2024 8:23 pm

Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.

’Fraudsters posing as CBI officers waylay DHFL promoter Wadhawan’s driver, walk away with cash and case files‘

January 19, 2024 10:18 am

The fraudsters held the driver and office boy working for the Wadhawans at gunpoint and asked them to “come to the CBI office” the next day.

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Wadhawan will get medical help but no extra privileges: HC

August 30, 2023 5:24 pm

The bench was hearing Wadhawan's writ plea seeking directions to quash and set aside the special court order that rejected interim bail to him.

Let doctor decide at his own risk whether to discharge or extend Wadhawan’s hospital stay: Mumbai court

August 30, 2023 2:11 am

On Tuesday, a doctor from the hospital wrote to the court seeking to extend Wadhawan's stay by a minimum of 3-4 days for further treatment of another medical concern.

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HC raises hospital visit time for Dheeraj Wadhawan’s family; he can sign only medical or court papers

July 20, 2023 6:21 pm

A special court last week rejected the DHFL promoter’s pleas stating that he had misused his previous stay at a ‘luxurious’ private hospital for 11 months.

Yes Bank loan case: Wadhawan had ‘misused’ previous hospitalisation at ‘luxurious’ pvt hospital, says court

July 28, 2023 4:14 pm

The court said that there may be a misuse again of the liberty granted to him and the apprehension of the CBI cannot be overlooked.

‘DHFL’s Wadhawan yet to pay Rs 24.10 lakh to police for protection during pvt hospital stay’

September 26, 2022 4:11 pm

The court directed Wadhawan to deposit the outstanding amount, stating that it will hear his bail application only on production of a receipt of the payment.

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DHFL loan fraud: CBI arrests aide of Wadhawans

July 14, 2022 3:59 am

On July 8, the agency had searched Nawandar's residence in Mumbai and seized paintings worth over Rs 40 crore. In another search the next day, it recovered luxury watches worth several crores.

Court to CBI: Take immediate steps to bring Wadhawans to Taloja jail from UP

June 10, 2022 7:34 am

The two promoters of DHFL, booked by the CBI and ED in Mumbai in connection with the alleged fraud in the Yes Bank case, were taken last month to Uttar Pradesh by CBI officers in connection to another case.

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Wadhawan brothers taken to UP without informing court; notice issued to Taloja, CBI officials

June 07, 2022 12:33 am

On Monday, special judge M G Deshpande said that the way the Wadhawans were handed over to the investigating officers by the superintendent “is prima facie not as per law”.

Jagdalpur, Oct 04 (ANI): Union Home Minister Amit Shah speaks during the "Bastar Dussehra Lokotsav" program, in Jagdalpur on Saturday. (@ChhattisgarhCMO X/ANI Photo)

Amid strife in Naxal ranks, Amit Shah draws the red line: ‘What talks? Drop weapons or…’

Political Pulse2 hr ago

Home Minister Amit Shah urges Maoists to lay down their arms and surrender, assuring a lucrative surrender policy and government's commitment to develop Naxal-affected areas. He promises to eradicate Naxalism by March 2026 and urges tribals to convince their misguided youth to join the mainstream.

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