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Dheeraj Wadhawan
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Dheeraj wadhawan, Latest News
National :
DHFL Scam: Former Director Dheeraj Wadhawan Arrested by CBI in Rs 34,000-Crore Bank Fraud Case, Sent to Judicial Custody
The Central Bureau of Investigation (CBI) arrested former DHFL director Dheeraj Wadhawan on May 14 in connection with a ... ...
National :
Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promoters Wadhawan brothers
New Delhi [India], March 27 : The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging ... ...
National :
DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will not be given effect
The Delhi High Court on Thursday said that the trial court's order granting statutory bail to Kapil Wadhawan and ... ...
National :
DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will not be given effect
The Delhi High Court on Thursday said that the trial court's order granting statutory bail to Kapil Wadhawan and ... ...
National :
DHFL 34,615 cr loan fraud case: Money laundered via 87 shell firms
New Delhi, Nov 28 The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs ... ...
National :
DHFL Scam: CBI files chargesheet in Rs 34,615 loan fraud case
New Delhi, Oct 15 In a latest development in connection with the DHFL loan fraud case of Rs ... ...
National :
CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadhawan
The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently in Judicial custody in connection with an alleged bank fraud of Rs 34,615 crore by M/s Dewan Housing Finance Corporation Limite ...
Politics :
Delhi court rejects bail of Ajay Ramesh Nawandar in DHFL loan fraud case
New Delhi, Aug 23 The Rouse Avenue Court in the national capital has dismissed the bail application of ... ...
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