The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in connection with the 2020 Yes Bank money ...
The Bombay High Court has granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in the 2020 Yes Bank money laundering case ...
The Bombay High Court on Wednesday granted default bail to Kapil and Dheeraj Wadhawan, the promoters of Dewan Housing Finance ...
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CBI Filed Closure Report In DHFL Case; No Criminal Conspiracy Established, Waiting For Court RulingThe CBI has filed a closure reportin a case registered in 2021 against DHFL and its promoters concerning 2.60 lakh fictitious home loan accounts, some of which were used to claim interest ...
The CBI has closed the case against the DHFL and its directors pertaining to 2.60 lakh allegedly fictitious home loan accounts, some of which were used to claim interest subsidies under the ...
The Bombay High Court Wednesday granted bail to former DHFL promoters, Kapil and Dheeraj Wadhawan, accused in the multi-crore ...
The Bombay High Court granted default bail to DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank money laundering case ...
The court held that section 132 of the Companies Act (which establishes NFRA) is a necessary mechanism to enforce ...
The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhawan in a 2020 Yes Bank fraud case due to their prolonged pre-trial detenti ...
The Wadhawan brothers, who have been in judicial custody, were arrested by the Enforcement Directorate (ED) on May 14, 2022, ...
The CBI has closed the case against the DHFL and its directors pertaining to 2.60 lakh allegedly fictitious home loan accounts, some of which were used to claim interest subsidies under the Pradhan ...
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