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The Latest Breaking News from Kapil Wadhawan

DHFL scam: CBI arrests Dheeraj Wadhawan in ₹34,000-crore bank fraud

Former DHFL Director Dheeraj Wadhawan arrested by CBI for defrauding bank consortium of ₹34,000 crore.

Bank loan scam case | Supreme Court cancels bail granted to DHFL's Wadhawan brothers

Bank loan scam case | Supreme Court cancels bail granted to DHFL's Wadhawan brothers

DHFL scam: The Supreme Court cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan in the multi-crore rupees bank loan scam case.

Seven police personnel suspended for special treatment to DHFL promoters Wadhawan brothers in custody

Seven police personnel suspended for special treatment to DHFL promoters Wadhawan brothers in custody

“Seven police personnel have been suspended for allegedly providing special treatment to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, arrested in connection with a multi-crore bank loan scam, during medical check-ups at hospitals in Mumbai,” an official said on August 30.

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DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19

DHFL Case: Special Court Dismisses Statutory Bail Plea Of Wadhawan Brothers

The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi-crore bank loan scam case. Read more on Dynamite News:

Scamsters sketch escape route through works of art

Yes Bank-DHFL case | Enforcement Directorate attaches ₹415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria

Investigation in the case was initiated against the founder and CEO of Yes Bank, Rana Kapoor and promoters of DHFL, Kapil and Dheeraj Wadhawan all currently in jail

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DHFL approved loans worth crores of rupees to Sanjay Chhabria within minutes without documentation, says CBI

DHFL approved loans worth crores of rupees to Sanjay Chhabria within minutes without documentation, says CBI

MUMBAI: Kapil Wadhawan, erstwhile promoter of Dewan Housing Finance Corporation Ltd (DHFL), a non-banking financial institution, ensured that his firm disbursed loans worth crores of rupees to city-based builder Sanjay Chhabria within a few minutes after receiving related requests without any documentation through online transfers at different points of time…

The Times of India

Mumbai: CBI recovers Rs 40 crore artworks during DHFL fraud searches

Mumbai: CBI recovers Rs 40 crore artworks during DHFL fraud searches

MUMBAI: The CBI has recovered artworks worth Rs 40 crore during searches as part of its probe into the Rs 34,614-crore fraud involving DHFL and its officials. One of the paintings is ‘Bull’ by Tyeb Mehta.

The Times of India

Mumbai: Company Avinash Bhosale claimed he sold for Rs 50 crore still with him, alleges ED

Mumbai: Company Avinash Bhosale claimed he sold for Rs 50 crore still with him, alleges ED

MUMBAI: Pune businessman Avinash Bhosale had claimed that he sold one of his companies for Rs 50 crore to Mumbai-based builder Sanjay Chhabria around three years ago, but the company is still with Bhosale and he obtained money illegally, alleged the Enforcement Directorate (ED) seeking Bhosale's further custody in a…

The Times of India

CBI books DHFL, its former CMD and director in Rs 34,615 crore bank fraud

CBI books DHFL, its former CMD and director in Rs 34,615 crore bank fraud

NEW DELHI: The Central Bureau of Investigation (CBI) has booked Dewan Housing Finance Ltd (DHFL), its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others in a fresh case involving Rs 34,615 crore, making it the biggest bank fraud probed by the agency, officials said Wednesday.

The Times of India

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra

Yes Bank-DHFL case: CBI searches premises of three builders

Yes Bank-DHFL case: CBI searches premises of three builders

The Central agency suspects that their private companies were involved in the case.

Builder Sanjay Chhabria arrested in DHFL-Yes Bank cheating case

Builder Sanjay Chhabria arrested in DHFL-Yes Bank cheating case

MUMBAI: The CBI on Thursday arrested builder Sanjay Chhabria of Radius Group in a case related to cheating, criminal conspiracy and corruption that it is investigating against DHFL promoter Kapil Wadhawan, his brother Dheeraj and former Yes Bank promoter Rana Kapoor.

The Times of India

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Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The ED said this in its second supplementary charge sheet filed in special court in Mumbai against Rana Kapoor, his family, Wadhawans and others in a money laundering case

The Times of India

Loan default probe against Wadhawans

MUMBAI: The city Economic Offences Wing (EOW) has initiated a preliminary enquiry (PE) against DHFL promoters – Kapil Wadhawan and Dheeraj Wadhawan – for not repaying a loan of Rs 96.25 crore to a private bank.

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