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Dheeraj Wadhawan
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Dheeraj wadhawan, Latest News
National :
CBI seizes expensive items worth Rs 12.50 cr in Rs 34,615-cr DHFL loan fraud case
New Delhi, July 28 The Central Bureau of Investigation (CBI) on Thursday said that they have seized two ... ...
International :
DHFL directors sent to 3 days custodial remand in Rs 36,615 cr bank loan fraud
New Delhi, July 27 DHFL Directors Kapil and Dheeraj Wadhawan who were arrested in connection with the Rs ... ...
Business :
CBI books DHFL directors Kapil, Dheeraj Wadhawan in Rs 34,615-cr bank fraud case
The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others in ... ...
National :
CBI conducts raids at 15 locations in Mumbai in DHFL's Rs 36,615 cr loan fraud
New Delhi, June 22 The Central Bureau of Investigation (CBI) is conducting raids at 15 locations in Mumbai ... ...
National :
New Roshan Talkies, 2 farmhouses among Rs 22Cr worth of Mirchi's properties in ED net
New Delhi, Oct 20 The Enforcement Directorate (ED) on Tuesday swung into action against fugitive underworld don Dawood ... ...
Business :
SEBI restrains 12 DHFL promoters from accessing securities for violating norms
Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms. ...
Maharashtra :
Amitabh Gupta who allegedly gave permission to Wadhawans' "Lockdown Picnic" lands top post
IPS officer Amitabh Gupta, who allegedly gave permission letter to the Wadhawan family to travel from Khandala to Mahabaleshwar ... ...
Maharashtra :
Dheeraj Wadhawan owned 44 companies of Wadhawan group: ED
Mumbai, Aug 17 Dheeraj Wadhawan, the then non-executive Director of Dewan Housing Finance Ltd ( With inputs from ... ...
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