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Dheeraj Wadhawan
Dheeraj Wadhawan News
DHFL
23 Jun 2022
CBI books DHFL in 'biggest' ever banking fraud of Rs 34,615 crore
The probe agency has booked DHFL, its former CMD Kapil Wadhawan and director Dheeraj Wadhawan.
Yes Bank
20 Aug 2020
HC grants bail to DHFL promoters Kapil and Dheeraj Wadhawan in Yes Bank case
The Bombay HC on Thursday granted bail to DHFL promoters Kapil and Dheeraj Wadhawan in Yes Bank fraud case They have been accused of money laundering by the ED The brothers, however, will remain in jail as they have also been booked by the CBI in the same case Justice Bharati Dangre granted them bail as the ED failed to file its chargesheet in the case within the stipulated 60-day period
DHFL
14 May 2020
DHFL promoters Kapil, Dheeraj Wadhawan sent to 10-day ED custody
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
DHFL
12 May 2020
Bombay HC rejects pre-arrest bail plea of Dheeraj, Kapil Wadhawan
Both the brothers are currently in CBI custody in connection with the Yes Bank scam in which former Yes Bank CEO and co-founder Rana Kapoor is also a co-accused.
DHFL
08 May 2020
CBI court extends Wadhawan brothers' custody in Yes Bank scam till May 10
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
DHFL
01 May 2020
Yes Bank scam: Wadhawan brothers' CBI custody extended till May 8
The agency sought extension of their remand on the ground that the duo was not cooperating and custodial interrogation is key to finding out details of sister companies that might be involved in the the scam related to Yes Bank.
DHFL
29 Apr 2020
CBI custody of DHFL promoters Kapil, Dheeraj Wadhawan extended till May 1
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
DHFL
28 Apr 2020
DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan's bail plea rejected
The Wadhawan brothers, who were arrested on April 26, have been remanded to CBI custody till April 29.
DHFL
27 Apr 2020
Yes Bank scam: DHFL's Kapil, Dheeraj Wadhawan gets CBI custody till April 29
A CBI official told PTI that Kapil and Dheeraj Wadhawan were absconding since the beginning of the investigation and evaded joining the investigation.
CBI
26 Apr 2020
Yes Bank scam: CBI takes DHFL promoters Kapil, Dheeraj Wadhawan in custody
The CBI on April 26 took into custody scam-accused DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank scam case. The brother-duo are accused of financial irregularities under the Prevention of Money Laundering Act and were detained in Mahabaleshwar today and are being brought to Mumbai.
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