Tag: DHFL

DHFL’s Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial

Posted on By admin
DHFL’s Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial

Wadhawan is not likely to walk out of jail as he is yet to get bail in another case. Mumbai: A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank, citing delay…

Read More “DHFL’s Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial” »

Nation

DHFL’s Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case

Posted on By admin
DHFL’s Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case

The CBI arrested Mr Wadhawan after the protection period was over. (File) New Delhi: The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday. Mr Wadhawan, arrested from Mumbai on Monday night, was produced…

Read More “DHFL’s Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case” »

Nation