Showing results for "#Kapil Wadhawan"

ED arrests DHFL CMD in money laundering case, alleges links with Iqbal...

The Enforcement Directorate has arrested the CMD of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money laundering probe...

CBI books Rana Kapoor, Kapil Wadhawan for cheating and corruption

Wadhawan brothers granted conditional bail in Rs 200 crore cheating...

DHFL resolution: Kapil Wadhawan writes to SEBI, RBI against 63 Moons

Wadhawan approaches RBI, CoC with revised offer for DHFL

Business

Yes Bank case: No bail for Wadhawans from metropolitan court

A Mumbai metropolitan court on Friday refused to grant bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in connection with the Yes Bank...

Business

DHFL Case: NCLAT to hear FD, NCD holders and Wadhawan's plea on Sep 29

The National Company Law Appellate Tribunal (NCLAT) will hear pleas by fixed deposit and NCD holders of Dewan Housing Finance Corp Ltd (DHFL) and it's...