Tag: Dheeraj Wadhawan

DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

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The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19 The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19 A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) […]

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DHFL case: CBI arrests Mumbai-based businessman

DHFL case: CBI arrests Mumbai-based businessman

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The agency had registered the biggest bank fraud case last month alleging that a consortium of 17 banks was cheated of ₹34,615 crore   The agency had registered the biggest bank fraud case last month alleging that a consortium of 17 banks was cheated of ₹34,615 crore   The Central Bureau of Investigation has arrested […]

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