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Dheeraj Wadhawan News

23 Jun 2022

CBI books DHFL in 'biggest' ever banking fraud of Rs 34,615 crore

The probe agency has booked DHFL, its former CMD Kapil Wadhawan and director Dheeraj Wadhawan.

20 Aug 2020

HC grants bail to DHFL promoters Kapil and Dheeraj Wadhawan in Yes Bank case

The Bombay HC on Thursday granted bail to DHFL promoters Kapil and Dheeraj Wadhawan in Yes Bank fraud case They have been accused of money laundering by the ED The brothers, however, will remain in jail as they have also been booked by the CBI in the same case Justice Bharati Dangre granted them bail as the ED failed to file its chargesheet in the case within the stipulated 60-day period

14 May 2020

DHFL promoters Kapil, Dheeraj Wadhawan sent to 10-day ED custody

The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.

12 May 2020

Bombay HC rejects pre-arrest bail plea of Dheeraj, Kapil Wadhawan

Both the brothers are currently in CBI custody in connection with the Yes Bank scam in which former Yes Bank CEO and co-founder Rana Kapoor is also a co-accused.

08 May 2020

CBI court extends Wadhawan brothers' custody in Yes Bank scam till May 10

The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.

01 May 2020

Yes Bank scam: Wadhawan brothers' CBI custody extended till May 8

The agency sought extension of their remand on the ground that the duo was not cooperating and custodial interrogation is key to finding out details of sister companies that might be involved in the the scam related to Yes Bank.

29 Apr 2020

CBI custody of DHFL promoters Kapil, Dheeraj Wadhawan extended till May 1

The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.

28 Apr 2020

DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan's bail plea rejected

The Wadhawan brothers, who were arrested on April 26, have been remanded to CBI custody till April 29.

27 Apr 2020

Yes Bank scam: DHFL's Kapil, Dheeraj Wadhawan gets CBI custody till April 29

A CBI official told PTI that Kapil and Dheeraj Wadhawan were absconding since the beginning of the investigation and evaded joining the investigation.

26 Apr 2020

Yes Bank scam: CBI takes DHFL promoters Kapil, Dheeraj Wadhawan in custody

The CBI on April 26 took into custody scam-accused DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank scam case. The brother-duo are accused of financial irregularities under the Prevention of Money Laundering Act and were detained in Mahabaleshwar today and are being brought to Mumbai.

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