Moneycontrol PRO
LAMF
LAMF

Kapil Wadhawan

Jump to
  • SC grants bail to DHFL's Kapil and Dheeraj Wadhawan in Rs 34,000-crore bank scam case

    The court said 'bail is the rule and jail is an exception' under Indian laws and it is etched in the ethos of the country's criminal jurisprudence

  • Bank fraud case: ED attaches assets worth over Rs 70 cr of DHFL promoters Wadhawans

    In pursuance of the said conspiracy, Kapil Wadhawan and others induced the consortium banks to sanction huge loans aggregating to Rs 42,871.42 crore, the agency said.

  • McDowell Holdings ownership battle exposes loopholes in IBC process, say experts

  • Yes Bank-DHFL case | Kapil Wadhawan sanctioned loans of over Rs 400 crore without following norms: CBI

  • Supreme Court’s decision on Siva Industries may set a good precedent for IBC cases, experts say

  • ED attaches Rs 578-crore worth UK assets of Wadhawan brothers

  • SC verdict: Banks explore option of invoking personal guarantee of promotion

  • DHFL shares may get delisted post acquisition by Piramal

  • DHFL case continues to throw up unpleasant, and unnecessary, surprises

  • DHFL administrator moves tribunal challenging NCLT order on Wadhawan offer; lenders may follow suit

  • CBI books DHFL promoters for creating over 2.6 lakh fake home loan accounts

  • Larger bench to decide if the day of remand should be included for grant of default bail: SC

  • DHFL bidding war nears climax; Piramal makes a strong pitch for the mortgage firm

  • DHFL case | Piramal, Oaktree bids conditional and not qualified: Kapil Wadhawan

  • In latest letter, Kapil Wadhawan repeats his offer to repay Rs 91,000 crore to DHFL's creditors in 7-8 years

  • Committee of Creditors likely to meet on December 23 again to evaluate DHFL bidders, wants more clarity from contenders

  • DHFL case | Ex-promoter Kapil Wadhawan proposes to repay 100% to creditors in 7-8 years

  • DHFL promoter Kapil Wadhawan moves NCLT seeking participation in CoC meeting, access to data

  • Kapil Wadhawan repeats offer to settle claims of creditors, wants to participate in CoC meeting

  • Kapil Wadhawan offers Rs 43,000 crore family assets to repay DHFL lenders

  • Officer who facilitated Wadhawans’ lockdown getaway appointed Pune Police Commissioner

  • ED moves SC against Bombay HC order granting bail to Wadhawan brothers in Yes Bank case

  • Yes Bank case | ED attaches Rs 2,400 crore worth properties of Rana Kapoor, Kapil & Dheeraj Wadhawan

  • Wadhawans' bail plea rejected, sent to judicial custody

  • How the Wadhawans offer a peek into the lives of powerful crony capitalists

Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347