Yes bank-DHFL loan fraud: Extend Wadhawan’s hospital stay at your own risk: Court to doctor
1 year, 4 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. On July 11, the special court allowed Wadhawan to take treatment in a private hospital but restrained him from staying beyond eight days. “All other opinions referred by Dr Nitin Gokhale prima-facie indicate that further hospitalisation after angioplasty of Dheeraj Wadhawan is not necessary, but some tests/X-ray/MRI are proposed for other medical issues for which AIIMS in New Delhi formed a medical board as per direction of the Supreme Court, which has clearly opined that hospitalisation for the same is not necessary,” the special court noted.

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History of this topic

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 1 week 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 …

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case
7 months, 1 week 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, 3 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 …

Court Allows Scam-accused Kapil Wadhawan to Be Shifted to Nashik Jail After Reports of 'Misconduct' Surface
1 year, 3 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 …

New illnesses being introduced to increase Dheeraj Wadhawan’s hospital stay: Court
1 year, 4 months ago

New illnesses being introduced to increase Dheeraj Wadhawan’s hospital stay: Court

Hindustan Times  

New illnesses are being introduced by doctors for extending DHFL promoter Dheeraj Wadhawan’s stay in a private hospital, a special Central Bureau of Investigation court said on Tuesday. Mumbai, India - April 27, 2020: DHFL Promoters Kapil and Dheeraj Wadhawan accused in Yes bank fraud cases, have been taken into CBI Custody and has been produced in session court from …

Yes Bank-DHFL loan fraud case: Court allows Dheeraj Wadhawan to receive treatment at pvt hospital
1 year, 5 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 …

DHFL's Dheeraj Wadhawan challenges CBI court order asking him to shift to state-run hospital
2 years, 8 months 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, 2 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 …

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