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Kapil Wadhawan
KAPIL WADHAWAN NEWS
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.
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”.
Wadhawan brothers illegally taken to UP by cops: Lawyers
May 26, 2022 7:52 am
The plea claimed that the Wadhawan brothers’ custody was handed over by jail authorities to the police officers in connection with a case filed against them in Uttar Pradesh.
Yes Bank fraud case: Kapil Wadhawan back in jail, Dheeraj to be discharged in two weeks, court told
March 08, 2022 7:14 am
Dheeraj and Kapil are in judicial custody since 2020 after being arrested by the Enforcement Directorate (ED) in connection with the Yes Bank alleged fraud case.
NCLAT sets aside order that directed to consider Kapil Wadhawan’s 2nd offer
January 31, 2022 1:13 am
Citing a recent judgement passed by the Supreme Court in the case of Ebix Singapore, the NCLAT said “there was no scope for negotiations between the parties once the CoC has approved the resolution plan”.
DHFL, its two directors booked for ‘duping investor of Rs 1 crore’
March 25, 2021 11:51 pm
According to the FIR lodged at a Mumbai police station, the complainant had invested Rs 1 crore as fixed deposit with the DHFL, but when he tried to withdraw the money, he ‘found it had been diverted’.
Yes Bank money laundering: HC rejects bail pleas of Wadhawan brothers
November 05, 2020 1:04 am
The court observed that the offences committed were pursuant to "conspiracy among accused" for "personal gain" and depositors and shareholders of Yes Bank were "real victims".
DHFL's Wadhawan brothers gifted four properties in Dubai to Iqbal Mirchi's son
September 25, 2020 9:57 pm
Sources told The Indian Express that in 2015, Dheeraj Wadhawan and East Coast LLC transferred four commercial properties totaling over 2900 sq ft in Marsa, Dubai, to Memon without any monetary consideration.
Yes Bank fraud case: HC grants bail to Wadhawan brothers
August 20, 2020 2:41 pm
The brothers were arrested by the ED on May 14 on money laundering charges.
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