dheeraj wadhawan
Jump to
9 Results Found
  • Larger bench to decide if the day of remand should be included for grant of default bail: SC Feb 23, 2021 10:26 PM IST

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

    The apex court said the question of interim bail should also be decided by the three-judge bench.

  • Officer who facilitated Wadhawans’ lockdown getaway appointed Pune Police Commissioner Sep 18, 2020 06:32 PM IST

    Officer who facilitated Wadhawans’ lockdown getaway appointed Pune Police Commissioner

    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”

  • ED moves SC against Bombay HC order granting bail to Wadhawan brothers in Yes Bank case Aug 27, 2020 06:16 PM IST

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

    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

  • Yes Bank scam: Court rejects bail pleas of Wadhawan brothers Jul 31, 2020 07:45 PM IST

    Yes Bank scam: Court rejects bail pleas of Wadhawan brothers

    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.

  • Yes Bank case | ED attaches Rs 2,400 crore worth properties of Rana Kapoor, Kapil & Dheeraj Wadhawan Jul 09, 2020 03:38 PM IST

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

    The Enforcement Directorate has attached properties in Mumbai, London and United States worth Rs 1,000 crore belonging to Rana Kapoor and his family

  • Wadhawans' bail plea rejected, sent to judicial custody May 10, 2020 07:11 PM IST

    Wadhawans' bail plea rejected, sent to judicial custody

    The Wadhawan brothers have been named accused in the CBI FIR pertaining to alleged swindling of money by Kapoor and others, officials said.

  • Yes Bank case | Kapil and Dheeraj Wadhawan detained in Mahabaleshwar for violating Section 144 Apr 09, 2020 09:40 PM IST

    Yes Bank case | Kapil and Dheeraj Wadhawan detained in Mahabaleshwar for violating Section 144

    They were summoned by ED in third week of March but skipped summons citing the COVID-19 situation.

  • Iqbal Mirchi case: ED questions Dheeraj Wadhawan for hours, right after he gets discharged from hospital Nov 05, 2019 09:47 PM IST

    Iqbal Mirchi case: ED questions Dheeraj Wadhawan for hours, right after he gets discharged from hospital

    Dheeraj Wadhawan's name had come up during interrogation of the arrested accused Ranjit Singh Bindra and Humayun Merchant.

  • DHFL crisis: ED calls Kapil Wadhawan for clarification, summons Kundra again this week Nov 04, 2019 10:22 PM IST

    DHFL crisis: ED calls Kapil Wadhawan for clarification, summons Kundra again this week

    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.

Sections