Dheeraj Wadhawan

Loan scam case: Supreme Court cancels bail granted to DHFL's Wadhawans

Loan scam case: Supreme Court cancels bail granted to DHFL's Wadhawans

24 Jan 2024

3 min read

CBI books Wadhawan bros in Rs 34,615 cr fraud

CBI books Wadhawan bros in Rs 34,615 cr fraud

Express News Service

23 Jun 2022

2 min read

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

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

23 Apr 2022

3 min read

Bombay High Court permits DHFL promoter Dheeraj Wadhawan to undergo surgery at private hospital

Bombay High Court permits DHFL promoter Dheeraj Wadhawan to undergo surgery at private hospital

08 Apr 2022

2 min read

Yes Bank case: No bail for Wadhawans from metropolitan court

Yes Bank case: No bail for Wadhawans from metropolitan court

08 Jan 2021

2 min read

Yes Bank fraud case: Bombay HC grants bail to Wadhawan brothers

Yes Bank fraud case: Bombay HC grants bail to Wadhawan brothers

From our online archive

20 Aug 2020

2 min read

Money laundering case: DHFL promoters Wadhawans sent to jail

Money laundering case: DHFL promoters Wadhawans sent to jail

From our online archive

27 May 2020

1 min read

IPS officer who gave travel nod to DHFL promoters Kapil and Dheeraj Wadhawan resumes work

IPS officer who gave travel nod to DHFL promoters Kapil and Dheeraj Wadhawan resumes work

From our online archive

16 May 2020

1 min read

ED arrests Wadhawan brothers in Yes Bank case

ED arrests Wadhawan brothers in Yes Bank case

From our online archive

14 May 2020

1 min read

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