News Muncher - category dheeraj wadhawan

7 months, 1 week ago

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

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 …

Bank Cbi Wadhawan Dhfl Dheeraj Dheeraj Wadhawan

7 months, 1 week 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 …

Court Crore Cbi Dhfl Dheeraj Dheeraj Wadhawan Cbi Arrest

7 months, 1 week ago

CBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud

Hindustan Times

The Central Bureau of Investigation has arrested Dheeraj Wadhawan, promoter of Dewan Housing Finance Ltd, in connection with the ₹35,000 crore fraud with a consortium of 17 banks led by Union Bank of India, people familiar with the development said. The Wadhawan brothers were arrested by CBI on July 19, 2022, but on December 3 same year, a trial court …

India Delhi Court Bank Companies Crore Cbi

7 months, 1 week 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 …

Court Crore Cbi Kapil Wadhawan Dheeraj Dheeraj Wadhawan

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 …

Bank Case Cbi Wadhawan Dhfl Dheeraj Dheeraj Wadhawan

11 months ago

Default Bail Can't Be Claimed On Ground That Investigation Is Pending Against Other Accused: Supreme Court Sets Aside Bail To Wadhwans In DHFL Case

Live Law

The Supreme Court today set aside the default bail granted to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in the case related to the alleged multi-crore loan scam. Setting aside the concurring findings of the High Court and the Trial Court, the Bench of Justices Bela Trivedi and Pankaj Mithal noted that Kapil and Dheeraj Wadhawan cannot claim the statutory …

Supreme Court Investigation Court Bail Right Accused Default

1 year, 3 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 …

Mumbai Special Treatment Dhfl Dheeraj Wadhawan Wadhawan Brothers Dhfl Promoters

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 …

India Court Bank Hospital Cbi Wadhawan Dhfl

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. …

Court Hospital Stay Wadhawan Dheeraj Wadhawan Hospitalisation Dr Gokhale

2 years ago

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding

News 18

The Delhi High Court Thursday sought to know the Centre's stand on a plea seeking a probe by NIA against several persons, including former DHFL promoters Kapil and Dheeraj Wadhawan facing prosecution in a multi-crore bank loan scam case, for allegedly indulging in terror funding. The petition said that on May 9, the petitioner filed a complaint "regarding the offences …

Investigation Accused Centre Nia Terror Persons Wadhawan

2 years, 6 months ago

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country

Firstpost

Former promoters of Dewan Housing Finance Ltd are among 13 accused who have been arrested for defrauding a consortium of 17 banks of Rs 34,615 crore The CBI has booked former CMD Kapil Wadhawan and director Dheeraj Wadhawan of Dewan Housing Finance Ltd in the “biggest” banking fraud in India. The audit of DHFL account books showed that the company …

India Fraud Bank Loans Crore Cbi 2019

2 years, 6 months ago

DHFL diverted funds worth over Rs 14,683 crore through nine real estate firms, says CBI

Firstpost

The funds were part of Rs 42,871 crore of public money raised from banks that were allegedly misappropriated by DHFL, officials said New Delhi: DHFL allegedly diverted funds worth over Rs 14,683 crore through nine real estate firms controlled by then chairman-cum-managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty, where they had financial interests, the CBI has …

Real Estate Companies Loans Officials Crore Cbi Group

2 years, 6 months ago

Nine Real Estate Firms Under CBI Scanner for 'diversion' of Rs 14,683 Crore DHFL Funds

News 18

DHFL allegedly diverted funds worth over Rs 14,683 crore through nine real estate firms controlled by then chairman-cum-managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty, where they had financial interests, the CBI has alleged. The role of these real estate firms — five belonging to Shetty’s Sahana Group and four others — have come under the Central …

Real Estate Companies Loans Officials Crore Cbi Group

2 years, 6 months ago

DHFL's Rs 34,615-Crore Fraud: A Look At India's Biggest Bank Fraud Case

News 18

As the Central Bureau of Investigation has filed a new case against earstwhile DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of 17 banks led by Union Bank of India for Rs 34,615 crore, it has become the biggest bank fraud case registered by the agency. The agency booked the Dewan Housing Finance Corporation Ltd, Kapil Wadhawan, …

India Fraud Bank Case Crore Cbi Yes Bank

2 years, 6 months ago

CBI books DHFL's Kapil, Dheeraj Wadhawan, others in India's biggest bank fraud of Rs 34,615 crore

India Today

The Central Bureau of Investigation is conducting searches in Maharashtra at 12 locations at premises linked to DHFL, its promoters Kapil Wadhawan, Dheeraj Wadhawan, businessman Sudhakar Shetty and others in connection with a Rs 34,614 crore bank fraud case. According to the FIR, Dewan Housing Finance Corporation Limited, its then Chief Managing Director Kapil Wadhawan, then Director Dheeraj Wadhawan, businessman …

India Cbi Fir Pvt Kapil Wadhawan Dhfl

2 years, 6 months ago

CBI books DHFL’s Kapil, Dheeraj Wadhawan in ₹34,000 crore case, conducts raids

Hindustan Times

The Central Bureau of Investigation on Wednesday raided 12 locations in Mumbai after booking Dewan Housing and Finance Limited ’s Kapil and Dheeraj Wadhawan for allegedly cheating a consortium of Union Bank of India-led 17 banks of ₹ 34,615 crore. According to the Union Bank of India’s complaint to the CBI cited in the FIR, a special review was carried …

India Bank Crore Cbi Fir Union Bank Union Bank Of India

2 years, 6 months ago

CBI Books DHFL's Kapil, Dheeraj Wadhawan in Rs 34,000-Cr Bank Fraud Case

News 18

The Central Bureau of Investigation, or CBI has filed a new case against DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, officials said on Wednesday, June 22. The case has been registered against the two Dewan Housing Finance Corporation Ltd or DHFL promoters for cheating a consortium of 17 banks led by the Union Bank of India to the tune of …

Bank Case Officials Crore Cbi Kapil Kpmg

2 years, 8 months ago

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The Hindu

The Enforcement Directorate has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth ₹5,050 crore through suspicious transactions. The ED said this in its second supplementary charge sheet filed in special court in Mumbai recently against Rana Kapoor, his family, Wadhawans and others in a money laundering case. …

Investigation Bank Loan Case Kapoor Crore Yes Bank

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, …

Court Order Judge Hospital Shift Cbi Pmla

4 years, 2 months ago

ED Attaches London Flat Worth Rs 127 Crore of Jailed Yes Bank Founder Rana Kapoor

News 18

The Enforcement Directorate has attached a Rs 127-crore flat of Yes Bank co-promoter Rana Kapoor in London in connection with a money laundering investigation against him and others, the central agency said on Friday. The property was purchased by Rana Kapoor in 2017 for 9.9 million pound in the name of DOIT Creations Jersey Limited and he is the beneficial …

London Kapoor Crore Yes Bank This Case Pmla Rana

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Articles for Dheeraj Wadhawan

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

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

CBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud

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

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

Default Bail Can't Be Claimed On Ground That Investigation Is Pending Against Other Accused: Supreme Court Sets Aside Bail To Wadhwans In DHFL Case

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

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

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

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country

DHFL diverted funds worth over Rs 14,683 crore through nine real estate firms, says CBI

Nine Real Estate Firms Under CBI Scanner for 'diversion' of Rs 14,683 Crore DHFL Funds

DHFL's Rs 34,615-Crore Fraud: A Look At India's Biggest Bank Fraud Case

CBI books DHFL's Kapil, Dheeraj Wadhawan, others in India's biggest bank fraud of Rs 34,615 crore

CBI books DHFL’s Kapil, Dheeraj Wadhawan in ₹34,000 crore case, conducts raids

CBI Books DHFL's Kapil, Dheeraj Wadhawan in Rs 34,000-Cr Bank Fraud Case

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

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

ED Attaches London Flat Worth Rs 127 Crore of Jailed Yes Bank Founder Rana Kapoor