Feb 23, 2021 10:26 PM IST
The apex court said the question of interim bail should also be decided by the three-judge bench.
Sep 18, 2020 06:32 PM IST
Newly appointed Police Commissioner Amitabh Gupta had written a note that mentioned that the vacationing group that included Kapil and Dheeraj Wadhawan was “well-known to me as they are my family friends and are travelling from Khandala to Mahabaleshwar for a family emergency”
Aug 27, 2020 06:16 PM IST
ED files Special Leave Petition on August 27. Despite the HC bail, Wadhawans are still behind bars as they are in the custody of the CBI in the same case
Jul 31, 2020 07:45 PM IST
Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Ltd (DHFL) and RKW Developers respectively, were arrested in April by the CBI in connection with the scam.
Jul 09, 2020 03:38 PM IST
The Enforcement Directorate has attached properties in Mumbai, London and United States worth Rs 1,000 crore belonging to Rana Kapoor and his family
May 10, 2020 07:11 PM IST
The Wadhawan brothers have been named accused in the CBI FIR pertaining to alleged swindling of money by Kapoor and others, officials said.
Apr 09, 2020 09:40 PM IST
They were summoned by ED in third week of March but skipped summons citing the COVID-19 situation.
Nov 05, 2019 09:47 PM IST
Dheeraj Wadhawan's name had come up during interrogation of the arrested accused Ranjit Singh Bindra and Humayun Merchant.
Nov 04, 2019 10:22 PM IST
Kapil Wadhawan is said to have reportedly submitted some documents related to the deals and left the ED office after about an hour and a half. Sources said he may be summoned again.