Not absconders, had valid permission to travel to Mahabaleshwar: Wadhawans
In their statement released on Sunday, the Wadhwans have cited their mother’s old age and their personal ill-health “making them susceptible to the Coronavirus”.
ED seizes luxury vehicles of Wadhawans used for Mahabaleshwar trip
The vehicles are owned by the Wadhawan brothers, the notice said. The Wadh...
DHFL's Kapil Wadhawan violates lockdown, goes to Mahabaleshwar with family for vacation
The Wadhawans, defaulters of the HDIL real estate dev...
DHFL's Wadhawans' ED custody extended till May 27
The duo, arrested earlier this month under provisions of the Prevention of Money Laundering Act (PMLA), was produced in court on Friday at the end of their previous remand. The ED sought further custody of the Wadhawans, stating the two were not cooperating with the probe, and that there were voluminous documents with which it wanted to confront them.
Lockdown violation: ED seizes 5 luxury vehicles used by Wadhawans for Mahabaleshwar trip
The Enforcement Directorate on Friday issued seizure orders for five luxury vehicles in which DHFL promoters Kapil and Dheeraj Wadhawan trav...
Keep the Wadhawan brothers in detention till lockdown gets over, ED & CBI tell Satara police
The Wadhawan brothers- Kapil and Dheeraj - under detention until the end to the lockdown, as the promoters of the now insolvent DHFL are wanted by the two central agencies for their respective probes into an alleged Yes Bank fraud.
Revealed: How Wadhawans escaped ED and CBI
Amidst the lockdown and sealing of the borders in wake of the pandemic, brothers Kapil and Dheeraj Wadhawan, promoters of now insolvent DHFL...
'No lockdowns for mighty and rich in Maharashtra?', tweets Devendra Fadnavis
BJP leader and former Maharashtra chief minister Devendra Fadnavis on Thursday took a jibe at the Uddhav Thackeray-led state government afte...
Maharashtra: Senior IPS officer sent on compulsory leave after DHFL Group owners flout lockdown norms
Maharashtra Special Principal Secretary in the Home Ministry Amitabh Gupta, who allegedly gave travel permission to the Wadhawan family of D...
Sajjan Jindal's 60th a family affair at Mahabaleshwar estate
The JSW Group chair spent a couple of days at the ghats of Varanasi with his family.
After 33,000 cases, Maharashtra to hire 17,000 health staff, seeks help from Kerala
Maharashtra health minister Rajesh Tope has reached out to Kerala health minister KK Shailaja to find solutions to stem Maharashtra’s rising infection rate. Tope has now announced that the state will fill up the 17,000 vacancies, but the government will take another two months to complete the recruitment.
IPS officer who gave travel nod to Wadhawans resumes work
The government had last month sent Amitabh Gupta, principal secretary (special) home department, on compulsory leave for allowing DHFL promoters Kapil and Dheeraj Wadhawan to travel from Khandala near Pune to Mahabaleshwar in Satara district despite the lockdown.
Enforcement Directorate arrests Wadhawan brothers in Yes Bank case
The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case.
Yes Bank case of ED: HC refuses pre-arrest bail to Wadhawans
The Wadhawans, who are presently in jail after being arrested by the CBI in the Yes Bank case, moved the high court last week seeking anticipatory bail in the money laundering case, and another case pertaining to alleged irregularities in the investment of employees' provident fund of the Uttar Pradesh Power Corporation Ltd (UPPCL).
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