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SC cancels default bail of Wadhwan brothers in DHFL loan fraud case

The Supreme Court on Wednesday set aside the default bail granted to the former DHFL directors Kapil and Dheeraj Wadhwan in connection with the Dewan Housing Finance Corporation Limited (DHFL) loan fraud case of Rs 34,615 crore."The ...

Delhi , India , New-delhi , Justice-belam-trivedi , Kapil-wadhawan , Dheeraj-wadhwan , Delhi-high-court , High-court , Union-bank , Dewan-housing-finance-corporation-limited , Supreme-court-on , Supreme-court

DHFL scam: Supreme Court cancels default bail granted to Kapil and Dheeraj Wadhawan

The Court has set aside orders of a Delhi trial court and the Delhi High Court granting the duo default bail.

Delhi , India , Kapil-wadhawan , Dheeraj-wadhwan , Union-bank , Criminal-procedures , Supreme-court , Supreme-court-news , Supreme-court-orders , Supreme-court-latest-news , Supreme-court-updates , Supreme-court-dhfl

Personal assets at risk, promoters to rush to settle dues

Personal assets at risk, promoters to rush to settle dues
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

India , Venugopal-dhoot , Sonam-chandwani , Sushmita-gandhi , Anil-ambani , Dheeraj-wadhwan , Kishore-biyani , Ks-legal-associates , National-company-law-tribunal , Supreme-court , Bankruptcy-code , Bankruptcy-board

SC ruling could help lenders recover ₹1.6-lakh crore from promoters of defaulting firms

SC ruling could help lenders recover ₹1.6-lakh crore from promoters of defaulting firms
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Ajay-monga , Babu-sivaprakasam , Venugopal-dhoot , Sudhir-reddy , Jatin-mehta , Dheeraj-wadhwan , Anil-ambani , Madhusudhan-rao , Dhiraj-mhetre , Rajkumar-dhoot , Ashwinr-anneppanavar , Linkedin

SC refuses to entertain bail plea of YES Bank co-founder Rana Kapoor in money laundering case

The Supreme Court on Friday refused to grant bail to YES Bank co-founder Rana Kapoor in a money laundering case registered against him by the Enforcement Directorate."Normally, we consider (for grant of bail) the period already undergone (in ...

Bombay , Maharashtra , India , New-delhi , Delhi , Kapil-wadhwan , Rana-kapoor , Sanjiv-khanna , Dheeraj-wadhwan , Supreme-court , Bombay-high-court , Supreme-court-on

SC refuses to entertain bail plea of YES Bank co-founder Rana Kapoor

The Bombay High Court had in January 2021 rejected the first bail application filed by Kapoor and also rejected the subsequent bail application on May 4 this year.

Bombay , Maharashtra , India , Kapil-wadhwan , Rana-kapoor , Sanjiv-khanna , Dheeraj-wadhwan , Bombay-high-court , Supreme-court , Supreme-court-on , Justices-sanjiv-khanna , Abhishek-manu-singhvi

Prolonged hospital stays of high-profile accused under cloud

While the right of undertrials to proper medical treatment has been highlighted by the Supreme Court, courts and investigating agencies have raised issues with the differential treatment to some of the accused, noting that such treatment was “beyond the reach of ordinary people”.

Bombay , Maharashtra , India , Pune , Dheeraj-wadhawan , Mansukh-hiran , Kapil-wadhawan , Pradeep-sharma , Dheeraj-wadhwan , National-investigation-agency , Bombay-high-court , Navy-or-army-hospital

Fraud case Court refuses medical bail to Dheeraj Wadhawan allows treatment at pvt hospital

(This story has not been edited by THE WEEK and is auto-generated from a PTI

India , Mumbai , Maharashtra , Dheeraj-wadhawan , Rana-kapoor , Dheeraj-wadhwan , Kapil-wadhwan , Dewan-housing-finance-ltd , Central-bureau-of-investigation , Doit-urban-ventures-india-pvt-ltd , Judge-mg-deshpande , Central-bureau

Fraud case: Court refuses medical bail to Dheeraj Wadhawan, allows treatment at private hospital

Dheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud case at Yes Bank. While the court has allowed him to receive treatment at a private hospital for his heart-related condition, he has been asked not to prolong his stay and must bear the cost of prison staff accompanying him.

India , Dheeraj-wadhwan , Dheeraj-wadhawan , Rana-kapoor , Kapil-wadhwan , Central-bureau-of-investigation , Doit-urban-ventures-india-pvt-ltd , Dewan-housing-finance-ltd , Central-bureau , Judge-mg-deshpande , Piramal-finance , Yes-bank

Yes Bank-DHFL Loan Fraud Case: Bombay High Court Rejects Second Bail Plea By Rana Kapoor

The Bombay High Court on Thursday denied bail to Yes Bank founder Rana Kapoor in the Yes Bank-DHFL loan fraud case.Justice PD Naik reasoned that Kapoor is facing serious allegation of laundering...

Bandra , Maharashtra , India , Bombay , Kapil-wadhwan , Dheeraj-wadhwan , Hiten-venegavkar , Abad-ponda , Supreme-court , Dewan-housing-finance-corporation-ltd , High-court , Rab-enterprises