Order granting bail to DHFL's Wadhawans not to be given..

The Delhi High Court has directed that a trial court's order granting bail to former Dewan Housing Finance Corporation Ltd (DHFL) promoters,..

EconomicTimes

CBI’s challenge to statutory bail granted to DHFL’s Wad..

The CBI urged the court to stay the trial court’s order granting bail to the two accused

The_Hindu

DHFL case: CBI moves Delhi HC against statutory bail to..

The Central Bureau of Investigation (CBI) on Monday approached the Delhi High Court challenging a trial court order granting statutory bail ..

BiIndia

CBI moves Delhi HC challenging statutory bail granted t..

Dewan Housing Finance Corporation: The Central Bureau of Investigation (CBI) has challenged a trial court's December 3 order granting statut..

http://twitter.com/Realty_Et

DHFL Bank Fraud: Promoters Kapil and Dheeraj Wadhawan f..

The CBI in its sheet alleged that DHFL disbursed Rs 11,765 crore to 87 shell entities between 2007 and 2017, pointing out that Kapil and Dhe..

TIMESNOW

DHFL 34,615 cr loan fraud case: Money laundered via 87 ..

The CBI in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60..

bsindia

DHFL loan fraud case: Money laundered via 87 shell firm..

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud case has said that the accused c..

BiIndia

DHFL promoters set up 87 shell companies, says CBI char..

Taking cognisance of the charge sheet, a special CBI court last week ordered that all 75 accused in the case be summoned. "Investigation at ..

http://twitter.com/Realty_Et

DHFL scam: Promoters Wadhawans set up 87 shell companie..

Taking cognisance of the charge sheet, a special CBI court last week ordered that all 75 accused in the case be summoned. "Investigation at ..

EconomicTimes

Constitute team of doctors to evaluate health of DHFL e..

Senior advocate Mukul Rohatgi, appearing for Wadhawan, told the court that he has undergone five surgeries and sought immediate release on m..

EconomicTimes

SC seeks ED response on DHFL ex-CMD's plea for bail on ..

A bench of Justices K M Joseph and Hrishikesh Roy asked the agency to file its reply within a week. "Counsel for the respondent seeks time t..

http://twitter.com/Realty_Et

Yes Bank Fraud Case: SC Seeks ED Response on Kapil Wadh..

The former CMD of Dewan Housing Finance Ltd, who is accused of money laundering in the multi-crore Yes Bank fraud case, sought interim bail ..

thewire_in

CBI files chargesheet against Wadhwan brothers in ₹34,..

CBI has filed a charge sheet against former DHFL promoters, Kapil and Dheeraj Wadhwan , and 74 others in connection with a ₹34,000-crore ba..

mint

CBI chargesheet against DHFL's ex-promoters Wadhawan br..

The CBI had registered a case in June in the DHFL bank fraud matter for alleged defrauding of a consortium of 17 banks to the tune of Rs 34,..

TIMESNOW

CBI chargesheet against DHFL ex-promoters - Times of In..

India Business News: MUMBAU: CBI has filed a chargesheeet in the special court in Delhi against DHFL erstwhile promoters and 17 others, alon..

timesofindia