Dheeraj Wadhawan

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IPS officer sent on leave over Wadhawans' travel

Maharashtra government on Friday sent a senior IPS officer on compulsory leave for allowing DHFL promoters Kapil and Dheeraj Wadhawan to travel despite the ongoing lockdown, Home Minister Anil......

CBI seizes AgustaWestland helicopter from builder in DHFL scam

The Central Bureau of Investigation seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune on Saturday in connection with the Rs 34,615-crore DHFL scam case,......

ED attaches Rs 203-cr Dubai assets of Iqbal Mirchi's family

The Enforcement Directorate on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi's family in connection with a money laundering case. The......

Forced to buy MF Husain from Priyanka, Rana Kapoor tells ED

Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate that he was 'forced' to buy an MF Husain painting from Congress' Priyanka Gandhi Vadra and the sale proceeds were utilised by......

Rajiv Kumar assumes charge as chief election commissioner

Former finance secretary Rajiv Kumar took charge as the 25th chief election commissioner (CEC) on Sunday and the first major task before him will be to hold the President and the Vice President......

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. Photograph: Francis Mascarenhas/Reuters A bench of Justices......

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

The Central Bureau of Investigation on Sunday arrested DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan from a Mahabaleshwar-based quarantine facility, nearly 50 days after......

Sebi bans Wadhawan brothers for five years in DHFL fund diversion case

The Securities and Exchange Board of India (Sebi) has barred Dewan Housing Finance Corporation Ltd’s (DHFL) former promoters Kapil and Dheeraj Wadhawan for five years from the securities market......

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures. The CBI on Thursday filed a charge sheet against Yes Bank founder Rana Kapoor, DHFL......

Yes Bank fraud case: Wadhawan brothers get bail

Justice Bharati Dangre granted them bail as the Enforcement Directorate failed to file its charge sheet in the case within the stipulated 60-day period. The Bombay high court on Thursday granted......

'I do not own any ISL team,' clarifies Salman Khan

Bollywood star Salman Khan used micro-blogging site Twitter to deny reports of him investing in Indian Super League team FC Pune City. The actor, who was believed to be the co-owner of the Pune......

Dheeraj Wadhawan

News for Dheeraj Wadhawan

IPS officer sent on leave over Wadhawans' travel

CBI seizes AgustaWestland helicopter from builder in DHFL scam

ED attaches Rs 203-cr Dubai assets of Iqbal Mirchi's family

Forced to buy MF Husain from Priyanka, Rana Kapoor tells ED

Rajiv Kumar assumes charge as chief election commissioner

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

Sebi bans Wadhawan brothers for five years in DHFL fund diversion case

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

Yes Bank fraud case: Wadhawan brothers get bail

'I do not own any ISL team,' clarifies Salman Khan

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