DHFL PROMOTERS KAPIL
ED arrests DHFL promoters Kapil, Dheeraj Wadhawan
While the central agency in the past had summoned the chiefs of many corporates who borrowed from YBL when its now arrested cofounder Rana Kapoor was at the helm, this is the first instance of a borrower being arrested in the case.
CBI takes custody of DHFL promoters Kapil, Dheeraj Wadhawan
The duo, accused of financial irregularities under the Prevention of Money Laund...
DHFL's Wadhawans' ED custody extended till May 27
The duo, arrested earlier this month under provisions of the Prevention of Money Laundering...
Yes Bank scam: CBI takes DHFL promoters, Kapil and Dhiraj Wadhawan, into custody
A CBI team has taken DHFL promoters, Kapil and Dhiraj Wadhawan, into custody after Satara Police provided them with the requisite assistance...
Agencies vigorously trying to locate the ‘untraceable' DHFL promoters Kapil and Dheeraj Wadhawan
“Post the registration of the FIR by the CBI against Kapoor and Wadhawans on March 8, the agency asked the Wadhawan brothers to join the probe. They were not in their offices or residence when the searches were conducted. Subsequently it was reliably learnt that they had fled to Mahabaleshwar and since then, they have been changing locations,” said an official privy to development.
SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case
The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.
Trending stocks: DHFL shares down over 4%
A total of 202,320 shares changed hands on the counter till 12:34PM (IST).
In show of speed, CBI arrested Wadhawans after getting stay order vacated on weekend
On April 18, Wadhawans had moved the Court seeking cancellation of open ended arrest warrants issued against the duo by a Court on March 17. Staying the arrest of Wadhawans till May 5, the Court had granted an ex-parte stay order. The CBI chose to move the Court on Saturday (April 25), demanding vacation of stay granted on the arrest of Kapil and Dheeraj Wadhawan.
Yes Bank case: CBI custody of Wadhawans extended till May 1
The CBI custody of Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan was on Wednesday extended till May 1.Yes B...
Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan
The Enforcement Directorate has arrested the CMD of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money launderin...
ED arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA case
The case relates to Mirchi's Mumbai properties, which have been called as proceeds of crime by the ED. Three such properties were sold to Sunblink, the company linked to Wadhawan brothers Kapil and Dheeraj.
DHFL's Kapil Wadhawan violates lockdown, goes to Mahabaleshwar with family for vacation
The Wadhawans, defaulters of the HDIL real estate development company and DHFL financial management group, are once again in the news for al...
Court rejects bail pleas of Kapil, Dheeraj Wadhawan in ED case
Kapil and Dheeraj Wadhawan, promoter of Dewan Housing Finance Ltd (DHFL) and RKW Developers, respectively, are facing charges of financial irregularities in cases filed by the ED and the Central Bureau of Investigation. A special CBI court in the city had remanded Kapil and Dheeraj Wadhawan to custody of the agency till April 29 in connection with the Yes Bank scam.
Punjab National Bank declares its Rs 3,688 crore exposure to DHFL as fraud
The state-run lender said the company was being reported as a fraudulent account to the RBI.
CBI gets custody of Kapil and Dheeraj Wadhawan till Apr 29
The duo was arrested on Sunday from a Mahabaleshwar-based quarantine facility, nearly 50 days after they were booked in the case also involving Yes Bank CEO Rana Kapoor. The Wadhawans were produced before a special court here which remanded them to Central Bureau of Investigation (CBI) custody till Wednesday, April 29, the officials said.
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