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Kapil Wadhawan

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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......

Maharashtra extends lockdown till April 30: CM

With continuous spike in COVID-19 cases, the Maharashtra government on Saturday decided to extend the ongoing lockdown period till April 30, hours after Chief Minister Uddhav Thackeray attended a......

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......

Yes Bank fraud: ED arrests 2 former Cox and Kings executives

The Enforcement Directorate (ED) on Tuesday arrested the former CFO and internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan......

DHFL case: Auditor flags fake deals worth Rs 12,705 cr

This pertains to certain irregularities in loan disbursements towards the development of two Slum Rehabilitation Authority projects undertaken by the company in the past. Fraudulent transactions......

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......

ED attaches Rs 2,800 cr assets of Rana Kapoor, Wadhawan brothers

Kapoor, 62, and the Wadhawans were arrested by the agency in this case early this year and they are in judicial custody at present. Assets, including flats in London and New York, with a 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......

ISL: Trezeguet fires as Pune beat Goa 2-0 to record maiden win

A striker always remains a striker is what David Trezeguet showed when he rolled back all those years with an opportunistic strike to help FC Pune Cityregister their maiden win beating FC......

'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......
  Web results for Kapil Wadhawan
Kapil Wadhawan moves NCLT against DHFL administrator, CoC

Thu, Nov 26 2020 06:25:48 PM Mumbai, Nov 26 (IANS): Kapil Wadhawan, the erstwhile promoter of the Dewan Housing Finance Corporation Ltd (DHFL) has... ...

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=775564
Atmanirbhar Bharat 3.0 Measures, India's Historic Recession, and Top Buzzing Stocks Today

Posted by Equitymaster Indian share markets ended lower yesterday. Benchmark indices snapped their eight-day winning streak and edged lower even as... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/4aoNmYMxVqc/tm.asp
Bombay Court Refuses "Default Bail" To Wadhawan Brothers In Yes Bank Case

The Bombay High Court on Wednesday rejected bail applications of Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), in... ...

https://www.ndtv.com/india-news/bombay-high-court-refuses-default-bail-to-wadhawan-brothers-in-yes-bank-case-2320710
Kapil Wadhwan offers to settle all claims of DHFL; alleges 'outside forces trying to depress DHFL asset value’

Ultraviolette Automotive raises capital fromGoFrugal Tech CEO in Series B funding ...

https://www.thehindubusinessline.com/money-and-banking/kapil-wadhwan-offers-to-settle-all-claims-of-dhfl/article32892371.ece
DHFL Promoters Wadhawan Brothers Land in Chennai Jail for Fraud of Rs 218 Crore

The EOW have arrested two promoters of DHFL -- Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan -- and them lodged in a jail here for cheating the... ...

https://www.news18.com/news/india/dhfl-promoters-wadhawan-brothers-land-in-chennai-jail-for-fraud-of-rs-218-crore-2946327.html

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