DHFL

Yes Bank-DHFL ‘fraud’: HC grants bail to Pune builder Avinash Bhosale in PMLA case

August 28, 2024 8:12 pm

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.

SC cancels bail granted to DHFL promoters Kapil, Dheeraj Wadhawan

January 25, 2024 1:51 am

DHFL promoters Kapil and Dheeraj Wadhawan have been accused of cheating a consortium of banks. The Supreme Court said the accused cannot claim default bail on the ground that the probe was still pending against the co-accused.

’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.

Misconduct during hospital visits: DHFL promoter shifted to Nashik jail

September 03, 2023 7:50 am

An urgent application was moved this week by the prison department seeking Wadhawan's transfer from Taloja jail in Navi Mumbai to Nashik on allegations of misconduct.

DHFL fraud: Mumbai court seeks health status report of 2 accused held by ED

September 01, 2023 1:26 am

It also sought to know how many prisoners — with similar illness as Bhosale — were admitted to the hospital for such a long period of time.

SI, 6 constables suspended over special treatment to Wadhawans

August 30, 2023 5:22 pm

According to police, the escorting team had given allowed the Wadhawan brothers, who were jailed in a multi-crore scam, to enjoy meals and use mobile phones and laptops during their visits to JJ and KEM hospitals in Mumbai on August 9 and August 7 respectively.

Exceptional punctuality by jail SP in giving medical treatment to Avinash Bhosale: court

July 25, 2023 10:58 pm

The court made the observation while rejecting the bail plea of Bhosale, who was arrested by the Enforcement Directorate (ED) in connection with DHFL-Radius Group loan case.

Money-laundering case: DHFL promoters’ plea to be lodged at Arthur Road jail rejected

June 16, 2023 1:34 am

Rejecting the application, earlier this week, the court observed that considering such prayers "will unnecessarily cause interference in the jail administration".

Yes Bank-DHFL loan fraud case: HC allows trials in CBI, ED cases against Kapoor, Wadhawan by spl PMLA court

February 24, 2023 10:35 am