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Home Articles DHFL
DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will not be given effect \
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DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will not be given effect

 08-Dec-2022
Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL will not be given effect, till the next date of hearing, said the Delhi HC.
08-Dec-2022 National
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DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers \
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DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers

 06-Dec-2022
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on the ground that an incomplete chargesheet was filed by the probe agency.
06-Dec-2022 National
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DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers \
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DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers

 05-Dec-2022
The Special Judge of Trial Court on Saturday while granting statutory bail order stated that the accused Kapil Wadhawan and Dheeraj Wadhawan are found entitled to the bail because of an incomplete chargesheet.
05-Dec-2022 National
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DHFL case: CBI opposes bail plea of businessman Ajay R Nawandar, says he is very influential person \
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DHFL case: CBI opposes bail plea of businessman Ajay R Nawandar, says he is very influential person

 20-Oct-2022
New Delhi [India], October 20 (ANI): The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
20-Oct-2022 National
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DHFL case: Delhi Court extends interim bail of businessman Ajay R Nawandar on medical grounds \
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DHFL case: Delhi Court extends interim bail of businessman Ajay R Nawandar on medical grounds

 12-Oct-2022
New Delhi [India], October 12 (ANI): A Delhi Court on Wednesday extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical grounds.
12-Oct-2022 National
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DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar \
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DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar

 08-Oct-2022
New Delhi [India], October 8 (ANI): A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL). He is presently on interim bail on medical grounds.
08-Oct-2022 National
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brothers \
3 min read
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brothers

 03-Oct-2022
New Delhi [India], October 3 (ANI): 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.
03-Oct-2022 National
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DHFL case: Delhi Court extends interim bail of Ajay R. Nawandar by four weeks on medical ground \
6 min read
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DHFL case: Delhi Court extends interim bail of Ajay R. Nawandar by four weeks on medical ground

 13-Sep-2022
New Delhi [India], September 13 (ANI): A Delhi Court on Tuesday extended by four weeks the interim bail of Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical ground.
13-Sep-2022 National
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DHFL case: Delhi HC refuses to interfere in CBI plea challenging Ajay R Nawandar treatment in Mumbai \
7 min read
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DHFL case: Delhi HC refuses to interfere in CBI plea challenging Ajay R Nawandar treatment in Mumbai

 06-Sep-2022
New Delhi [India], September 6 (ANI): The Delhi High Court has found no ground in the Central Bureau of India's (CBI) plea seeking to quash aside of the order of the trial Court which had granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical ground.
06-Sep-2022 National
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DHFL case: Delhi Court grants interim bail to Ajay Nawandar on medical ground \
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DHFL case: Delhi Court grants interim bail to Ajay Nawandar on medical ground

 31-Aug-2022
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical ground.
31-Aug-2022 National
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