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Dheeraj Wadhawan

ED arrests DHFL promoters Kapil & Dheeraj Wadhawan in Yes Bank case

The Enforcement Directorate (ED) has arrested Dewan Housing Finance Limited (DHFL) promoter Kapil Wadhawan and his brother Dheeraj in connection with the Yes Bank corruption case. Both the brothers were presented before a special court in Mumbai, after which they have been sent to 10 days in custody. The Bombay High Court had on May...

Court grants CBI custody of Wadhawan brothers till May 4 in Yes Bank case

Kapil Wadhawan and his brother Dheeraj have been sent to CBI custody till May 4 by a special court in Mumbai on Monday in connection with the Yes Bank case. The DHFL promoters were arrested yesterday from their Mahabaleshwar property by the CBI. The Central Bureau of Investigation (CBI) had registered a case on March...

Scam-hit DHFL promoters, family detained for violating coronavirus lockdown

Billionaires Kapil and Dheeraj Wadhawan, the promoters of scam-hit shadow lender Dewan Housing Finance Limited (DHFL), have been detained at their farmhouse in a Maharashtra hill station after they were caught violating the coronavirus lockdown with more than 20 family members. A senior officer has been sent on compulsory leave for helping the Wadhawan family—being...