Court Allows Scam-accused Kapil Wadhawan to Be Shifted to Nashik Jail After Reports of 'Misconduct' Surface
1 year, 6 months ago

Court Allows Scam-accused Kapil Wadhawan to Be Shifted to Nashik Jail After Reports of 'Misconduct' Surface

News 18  

A special court in Mumbai has allowed the authorities to shift Kapil Wadhawan, an accused in a case related to an alleged scam at Yes Bank, to a prison in Maharashtra’s Nashik district after his “misconduct” during multiple hospital visits was reported by some news channels. The higher prison authorities then moved an application before the special court, seeking to transfer Kapil Wadhawan to another prison. Kapil Wadhawan was admitted to state-run hospitals for different medical issues, but he did not actually undergo treatment during his stay there or even get checked up by doctors, the application said. “It is a settled norm that a court should not get influenced by media publication and media trials, but at the same time, if some real picture, regarding conduct of the accused persons involved in serious offences, is reported by the Higher Prison Authority and upon examining the record if any substance is found in the report, certainly court cannot overlook and ignore it,” the judge said.

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History of this topic

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case
3 weeks, 1 day ago

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case

Hindustan Times  

The Supreme Court on Friday agreed to examine the Central Bureau of Investigation ’s plea seeking the cancellation of bail for former Dewan Housing Finance Corporation Ltd promoter Dheeraj Wadhawan in the multi-crore bank loan fraud case. In January 2024, the Supreme Court ordered the immediate arrest of the brothers setting aside the high court order, as the CBI filed …

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case
1 month, 2 weeks ago

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case

India Today  

The Bombay High Court on Thursday granted bail to former DHFL promoters Kapil and Dheeraj Wadhawan accused in the multi-crore Yes Bank-DHFL scam case, citing prolonged incarceration and delays in trial proceedings. The Wadhawan brothers, who have been in judicial custody, were arrested by the Enforcement Directorate on May 14, 2022, in connection with alleged financial irregularities linked to Yes …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
10 months, 2 weeks ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
10 months, 2 weeks ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

DHFL scam: Dheeraj Wadhawan arrested in ₹34,000-crore bank fraud
10 months, 2 weeks ago

DHFL scam: Dheeraj Wadhawan arrested in ₹34,000-crore bank fraud

The Hindu  

The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of ₹34,000 crore, officials said on May 14. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital …

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case
10 months, 2 weeks ago

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case

Live Mint  

The Central Bureau of Investigation arrested former DHFL director Dheeraj Wadhawan in connection with a ₹34,000-crore bank fraud case, officials were quoted as saying on Tuesday. In February this year, the Securities and Exchange Board of India directed the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj and Kapil Wadhawan to reclaim dues …

Yes Bank - DHFL loan fraud: Court denies temporary bail to builder Sanjay Chhabaria; only allows visit to ailing mother
1 year, 6 months ago

Yes Bank - DHFL loan fraud: Court denies temporary bail to builder Sanjay Chhabaria; only allows visit to ailing mother

Hindustan Times  

MUMBAI: The special PMLA court on Friday refused to grant interim bail to builder Sanjay Chhabaria to attend to his ailing mother who has been diagnosed with cancer. HT Image Chhabaria, booked for money laundering in connection with Yes Bank - DHFL loan fraud case had approached the court for temporary bail pleading that his 79-year-old mother had been diagnosed …

Seven police personnel suspended for special treatment to DHFL promoters Wadhawan brothers in custody
1 year, 6 months ago

Seven police personnel suspended for special treatment to DHFL promoters Wadhawan brothers in custody

The Hindu  

“Seven police personnel have been suspended for allegedly providing special treatment to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, arrested in connection with a multi-crore bank loan scam, during medical check-ups at hospitals in Mumbai,” an official said on August 30. A TV channel recently showed clips of the Wadhawan brothers enjoying various privileges in the guise of medical check-ups …

Seven cops suspended for special treatment to DHFL promoters Wadhawan brothers in custody
1 year, 6 months ago

Seven cops suspended for special treatment to DHFL promoters Wadhawan brothers in custody

Firstpost  

Seven police personnel have been suspended for allegedly providing special treatment to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, arrested in connection with a multi-crore bank loan scam, during medical check-ups at hospitals in Mumbai, an official said on Wednesday Seven police personnel have been suspended for allegedly providing special treatment to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, arrested …

Yes bank-DHFL loan fraud: Extend Wadhawan’s hospital stay at your own risk: Court to doctor
1 year, 8 months ago

Yes bank-DHFL loan fraud: Extend Wadhawan’s hospital stay at your own risk: Court to doctor

Hindustan Times  

Mumbai: A special court on Thursday said that Dr Nitin Gokhale, who is treating Dewan Housing Finance Corporation Limited promoter Dheeraj Wadhawan, should decide about extending the hospital stay of the accused at his own risk. Meanwhile, the court also asked the Central Bureau of India to file its reply on the extension of Wadhawan’s stay in hospital on Friday. …

Yes Bank-DHFL loan fraud case: Court allows Dheeraj Wadhawan to receive treatment at pvt hospital
1 year, 8 months ago

Yes Bank-DHFL loan fraud case: Court allows Dheeraj Wadhawan to receive treatment at pvt hospital

Hindustan Times  

MUMBAI: A special court hearing the Yes Bank - DHFL loan fraud case has allowed Dewan Housing Finance Corporation Ltd promoter Dheeraj Wadhawan to receive treatment for his heart-related ailments at Lilavati Hospital. The Wadhawan brothers were first arrested by the Central Bureau of Investigation in connection with the Yes Bank - DHFL fraud on April 26, 2020, and have …

Wadhawan brothers’ plea to make video calls to family rejected
1 year, 8 months ago

Wadhawan brothers’ plea to make video calls to family rejected

Hindustan Times  

MUMBAI: A special court on Friday rejected a plea filed by Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and Dheeraj Wadhawan seeking permission to allow them to video conference with their family members twice a day. HT Image The Wadhawan brothers who are currently lodged at Taloja jail in connection to a multi-crore bank loan scam case had filed …

PMLA court refuses medical bail to DHFL promoters
1 year, 9 months ago

PMLA court refuses medical bail to DHFL promoters

Hindustan Times  

MUMBAI: The special PMLA court has refused to grant temporary bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan on medical grounds. HT Image The court observed that Wadhawans were provided with best of medical facilities when they were lodged in Taloja jail in Navi Mumbai before they were taken to Delhi. When they were produced before the special PMLA …

DHFL's Dheeraj Wadhawan challenges CBI court order asking him to shift to state-run hospital
3 years ago

DHFL's Dheeraj Wadhawan challenges CBI court order asking him to shift to state-run hospital

India Today  

DHFL promoter Dheeraj Wadhawan has challenged the order of the special CBI court in Mumbai that asked him to shift from a private hospital to a state-run hospital. The court had noted that Wadhawan was admitted to civic hospital KEM without the orders of the CBI court and was then shifted to a private hospital in the western suburbs too, …

PMC Bank Fraud Case: Bombay High Court Rejects Rakesh Wadhwan's Medical Bail Plea; Says He's Receiving Best Possible Treatment In Govt Hospital
3 years, 5 months ago

PMC Bank Fraud Case: Bombay High Court Rejects Rakesh Wadhwan's Medical Bail Plea; Says He's Receiving Best Possible Treatment In Govt Hospital

Live Law  

The Bombay High Court on Thursday rejected Housing Development Infrastructure Ltd promoter Rakesh Wadhwan's medical bail plea. Wadhwan claimed that he should be released for further treatment, possibly a bypass if required, as medical facilities in the government hospital were not up to the mark. Justice Nitin Sambre noted that Wadhwan was receiving the best possible treatment at a well-known …

Corruption case: Kapil Wadhawan opposes DHFL's discharge plea in Bombay High Court
3 years, 6 months ago

Corruption case: Kapil Wadhawan opposes DHFL's discharge plea in Bombay High Court

India Today  

Kapil Wadhawan, an accused and former promoter of Dewan Housing Finance Corporation Ltd., opposed the plea filed by DHFL in Bombay High Court seeking discharge in the case pertaining to cheating and corruption involving its promoters and Yes Bank founder Rana Kapoor. Justice Sandeep K Shinde permitted Wadhawan to intervene in the plea filed by DHFL, challenging an order of …

DHFL Promoters Wadhawan Brothers Land in Chennai Jail for Fraud of Rs 218 Crore
4 years, 5 months ago

DHFL Promoters Wadhawan Brothers Land in Chennai Jail for Fraud of Rs 218 Crore

News 18  

The Economic Offence Wing of Tamil Nadu Police has requested investors cheated by Dewan Housing Finance Corporation Ltd to lodge complaints with it. The EOW have arrested two promoters of DHFL — Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan — and them lodged in a jail here for cheating the investors to the tune of Rs 218 crore, an official …

PMLA court sends Wadhawan brothers to judicial custody till June 11
4 years, 10 months ago

PMLA court sends Wadhawan brothers to judicial custody till June 11

The Hindu  

Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited, were produced before a special Prevention of Money Laundering Act court by the Enforcement Directorate on Wednesday, which sent the brothers to judicial custody till June 11. The Wadhawan brothers were arrested by the ED in connection with the Yes Bank fraud case on May 14, after a single …

Yes Bank scam: ED arrests DHFL promoters Kapil Wadhawan, brother Dheeraj for money laundering
4 years, 10 months ago

Yes Bank scam: ED arrests DHFL promoters Kapil Wadhawan, brother Dheeraj for money laundering

Firstpost  

The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation, which is also probing the same case. New Delhi: The Enforcement Directorate on Thursday arrested DHFL promoters Kapil and Dheeraj Wadhawan in connection with its money laundering probe against Yes Bank co-founder Rana Kapoor and others, officials said. The Wadhawan brothers, also being probed by …

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans
4 years, 10 months ago

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans

Firstpost  

The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate Mumbai: The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes …

Yes Bank case: Wadhawan brothers bail plea rejected, sent to judicial custody till 22 May
4 years, 10 months ago

Yes Bank case: Wadhawan brothers bail plea rejected, sent to judicial custody till 22 May

Firstpost  

As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody Mumbai: A special court here on Sunday rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj, arrested in connection with the Yes Bank scam, and sent them to judicial custody. As …

CBI custody of DHFL promoters Kapil, Dheeraj Wadhawan extended till May 8
4 years, 10 months ago

CBI custody of DHFL promoters Kapil, Dheeraj Wadhawan extended till May 8

India Today  

A special court on Friday extended the custody of DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan till May 8 in connection with the Yes Bank fraud case. The Central Bureau of Investigation had registered a case against Yes Bank's co-founder Rana Kapoor, the Wadhawan brothers and others in connection with an alleged money laundering case on March 7 …

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May
4 years, 11 months ago

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May

Firstpost  

A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said New Delhi: A special CBI court has extended the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj till 1 May in …

PMLA court rejects anticipatory bail plea of DHFL promoters Kapil, Dheeraj Wadhawan
4 years, 11 months ago

PMLA court rejects anticipatory bail plea of DHFL promoters Kapil, Dheeraj Wadhawan

India Today  

A special Prevention of Money Laundering court in Mumbai on Tuesday rejected the anticipatory bail plea filed by DHFL promoters Kapil and Dheeraj Wadhawan. The Wadhawans had in the meantime, filed an application seeking immunity from arrest in the CBI case citing various reasons which included the Government of India's Covid-19 guidelines, travel restrictions and health reasons. At the same …

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April
4 years, 11 months ago

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April

Firstpost  

A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said Mumbai: A special CBI court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with …

After picnic, party and quarantine, Wadhawan brothers now in CBI custody
4 years, 11 months ago

After picnic, party and quarantine, Wadhawan brothers now in CBI custody

India Today  

The promoters of Diwan Housing Finance Limited, who were in 14-day quarantine till April 22, have now been taken into custody by the Central Bureau of Investigation, officials said on Sunday. Kapil and Dheeraj Wadhawan are accused in the Yes Bank case and a CBI team took the brothers into custody from their home in Mahabaleshwar of Maharashtra's Satara district. …

Bombay High Court asks DHFL promoter Kapil Wadhawan to file reply to ED's bail cancellation plea
4 years, 11 months ago

Bombay High Court asks DHFL promoter Kapil Wadhawan to file reply to ED's bail cancellation plea

Firstpost  

The Bombay High Court on Wednesday directed scam-accused DHFL promoter Kapil Wadhawan to file an affidavit in reply to the Enforcement Directorate’s plea seeking cancellation of his bail Mumbai: The Bombay High Court on Wednesday directed scam-accused DHFL promoter Kapil Wadhawan to file an affidavit in reply to the Enforcement Directorate’s plea seeking cancellation of his bail. ED lawyer Kantharia …

Lockdown violations: Maharashtra Home Minister requests CBI to take custody of DHFL promoters Wadhawans
4 years, 11 months ago

Lockdown violations: Maharashtra Home Minister requests CBI to take custody of DHFL promoters Wadhawans

Firstpost  

After the Wadhawan brothers and 21 others, including their family members, reached Mahabaleshwar hill town, they were quarantined there by the Satara district administration. Maharashtra Home Minister Anil Deshmukh on Wednesday said the state government has requested the CBI to take the custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, who allegedly violated the lockdown norms and travelled to …

Yes Bank scam: Special court rejects DHFL promoter Kapil and Dheeraj Wadhawan's plea for FIR copy
4 years, 11 months ago

Yes Bank scam: Special court rejects DHFL promoter Kapil and Dheeraj Wadhawan's plea for FIR copy

Firstpost  

A special court here has rejected the plea of DHFL promoter Kapil Wadhawan and his brother Dheeraj, seeking inspection and certified copies of the FIR registered against them in connection with the Yes Bank scam Mumbai: A special court here has rejected the plea of DHFL promoter Kapil Wadhawan and his brother Dheeraj, seeking inspection and certified copies of the …

Yes Bank fraud case: CBI asks Satara authorities to not release DHFL's Wadhawan brothers from COVID-19 quarantine without approval
4 years, 11 months ago

Yes Bank fraud case: CBI asks Satara authorities to not release DHFL's Wadhawan brothers from COVID-19 quarantine without approval

Firstpost  

The agency had received information on Thursday about the location of Wadhawans at a government quarantine centre in Panchgani. New Delhi: The CBI has asked the Satara district authorities not to release DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, both facing non-bailable warrants in a case against former Yes Bank CEO Rana Kapoor, from a government COVID-19 …

Maharashtra: Scam accused Wadhawans defy Coronavirus lockdown to vacation
4 years, 11 months ago

Maharashtra: Scam accused Wadhawans defy Coronavirus lockdown to vacation

Op India  

Kapil Wadhawan and Dheeraj Wadhawan, the promoters of Dewan Housing Finance Ltd have been detained in Mahabaleshwar as they were found violating section 144. The Wadhawans had obtained a special pass from Amitabh Gupta, Principal Secretary, Home Department of Maharashtra government, to travel from Khandala to Mahabaleshwar citing “family emergency”. “An investigation will be conducted about how 23 members of …

Uddhav Thackeray takes stock after Wadhawans caught holidaying in Mahabaleshwar amid lockdown
4 years, 11 months ago

Uddhav Thackeray takes stock after Wadhawans caught holidaying in Mahabaleshwar amid lockdown

India Today  

Hours after DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan and 21 others were booked for travelling to Mahabaleshwar amid lockdown in the state, Maharashtra Chief Minister Uddhav Thackeray held a meeting with the state police chief over the matter. All 23 including Kapil and Dheeraj Wadhawan entered Mahabaleshwar through NH4 from Pune amid nationwide lockdown, sources said. We are also …

Three associates of Shahabuddin shifted from Siwan jail to another prison
8 years, 10 months ago

Three associates of Shahabuddin shifted from Siwan jail to another prison

Firstpost  

After Shahabuddin was shifted from Siwan jail to another location in connection with the murder of journalist Rajdeo Ranjan, his three associates were given the same treatment Patna: After Mohammad Shahabuddin was shifted from Siwan jail to another location in connection with the murder of journalist Rajdeo Ranjan in Bihar, his three associates were given the same treatment on Friday. …

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