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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......

Omkar realty group's chairman, MD arrested in money-laundering case

The Enforcement Directorate has arrested the chairman and the managing director (MD) of Mumbai-based Omkar Realtors and Developers in connection with a money laundering case against them linked to......

How Piramal managed to outbid Oaktree, Adani for DHFL

When the third round of bids was opened, Oaktree’s offer was the highest, but with several riders. While Piramal offered higher upfront cash and offered to merge its financial business with......

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......

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
Sensex Trades Over 700 Points Lower, Dow Futures Up by 91 Points

Posted by Equitymaster Share markets in India are presently trading on a negative note. The BSE Sensex is trading down by 779 points, down 1.6% at... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/YezyPdkFm4g/tm.asp
Wadhawans booked for Rs 14,000 crore fake home loans

The CBI has filed an FIR against two DHFL directors, Kapil and Dheeraj Wadhawan, for allegedly creating fictitious home loan accounts and... ...

https://timesofindia.indiatimes.com/city/mumbai/wadhawans-booked-for-rs-14000-crore-fake-home-loans/articleshow/81681960.cms
SC

The legal issue arose during the hearing of an Enforcement Directorate appeal against a Bombay High Court order granting bail to former DHFL... ...

https://economictimes.indiatimes.com/news/politics-and-nation/larger-bench-to-decide-if-the-day-of-remand-should-be-included-for-grant-of-default-bail-sc/articleshow/81176599.cms
ED adds Kapil Wadhawan name in Mirchi case

Enforcement Directorate (ED) submitted a supplementary chargesheet in a money-laundering case against drug smuggler, the late Iqbal Memon alias... ...

https://timesofindia.indiatimes.com/city/mumbai/ed-adds-name-of-kapil-wadhawan-in-mirchi-case/articleshow/80657937.cms
Omkar realty group's chairman, MD arrested in money-laundering case

The Enforcement Directorate has arrested the chairman and the managing director (MD) of Mumbai-based Omkar Realtors and Developers in connection... ...

http://www.rediff.com/money/report/omkar-group-chairman-md-held-in-money-laundering-case/20210127.htm

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