Wadhawan
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Mumbai: 'Arrested and in hospital, DHFL fraud accused Dheeraj Wadhawan tried to sell Rs 31 crore paintings while in custody; deal foiled'Dheeraj Wadhawan, already arrested in a Rs 34,000-crore money laundering case, allegedly tried to sell paintings acquired with diverted DHFL funds while in judicial custody. He colluded with a bookie..IndiaTimes - Published | |
Somy reveals she signed ‘Chupp’ for her crush KakaSomy Ali shared a personal story about her film 'Chupp'. She signed the movie because it connected to Rajesh Khanna. Rajesh Khanna was her childhood crush. Working with Jeetendra, Om Puri, and Avinash..IndiaTimes - Published | |
Wadhawan brothers secure bail; Bombay HC cites long incarceration, distant trial The bench said the Dewan Housing Finance Limited (DHFL) promoters have been in custody for four years and nine months and there was no possibility of the trial commencing in the near futureMid-Day - Published | |
SC dismisses CBI's appeal against bail to DHFL's ex-promoter Dheeraj WadhawanIndiaTimes - Published | |
Meet actor who was a superstar, was once bigger than Shah Rukh, Akshay, Ajay, Salman, career got ruined after...We are talking about none other than Avinash Wadhawan who gave tough competition to Akshay Kumar, Shah Rukh Khan, Suniel Shetty, and Salman Khan in the 90s.DNA - Published | |
Wadhawans diverted Rs 24,000 crore, alleges CBIDheeraj and Kapil Wadhawan, nephews of Rakesh Wadhawan, under CBI and ED scrutiny for diverting Rs 42,871 crore from DHFL to their entities. Transactions with late drug smuggler Iqbal Mirchi and..IndiaTimes - Published | |
ED arrests Dheeraj Wadhawan in Rs 35k crore fraudDheeraj Wadhawan arrested in Rs 34,000 crore DHFL bank fraud case. Linked to Iqbal Mirchi, Ajay Navandar. Used false loans, NPA 'Bandra Books.' CBI seized cash, watches, art worth crores.IndiaTimes - Published | |
No bail to DHFL promoters seeking relief for spending half of maximum term in jailThe special PMLA court in Mumbai denied bail to DHFL promoters Dheeraj and Rakesh Wadhawan, citing delays in their bail pleas and hindrance to trial progress. The court highlighted the exclusion of..IndiaTimes - Published | |
HDIL promoters Wadhawans walk out of jail after 4 yrsRakesh Wadhawan and Sarang, HDIL promoters, were granted bail by Bombay High Court after 4 years due to delayed trials in PMC Bank fraud cases. The court highlighted the right to a speedy trial and the..IndiaTimes - Published | |
This actor was once bigger than Akshay, Ajay, rejected role that made Shah Rukh star, ruined his career, now works in...Avinash Wadhawan was way ahead of Akshay Kumar, Ajay Devgn, Suniel Shetty and Shah Rukh Khan in the 90s.DNA - Published | |
SRK wasn't the first choice for 'Deewana'Shah Rukh Khan's rise to stardom in the film industry was solidified by his debut film 'Deewana,' despite not being the initial choice for the role of Raja Sahai. Filmmaker Raj Kanwar played a pivotal..IndiaTimes - Published | |
Meet engineer-turned-actor, 90s' top star, ruined career by rejecting films that made Shah Rukh, Ajay superstars, now...Today, you might have to google Avinash Wadhawan, but he was the first choice of the filmmakers in the late 80s and 90s.DNA - Published | |
Supreme Court cancels bail granted to ex-DHFL promotersSupreme Court quashes Delhi high court order granting default bail to former DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan in a multi-crore bank fraud case. Trial court and high court..IndiaTimes - Published | Meet actor who was a superstar, worked with many star actresses, one mistake ruined his career, he is now..The actor who gave competition to Akshay Kumar and Suniel Shetty in Bollywood in the 90s was none other than Avinash Wadhawan. In the 90s, Avinash played many such characters in films like 'Dil Ki..DNA - Published |
Can take Dheeraj Wadhawan to Lilavati hospital for examination and if necessary max 3 day hospitalisation: Bombay HCThe Bombay High Court has granted permission for Dheeraj Wadhawan, former promoter of DHFL, to be taken to Lilavati Hospital for medical examination. Wadhawan is accused in a case investigated by the..IndiaTimes - Published | Depute nurse, physiotherapist to Arthur Road jail for Wadhawan directs high court, denies medical bailThe Bombay High Court has denied bail on medical grounds to Rakesh Wadhawan, the promoter of HDIL in the PMC Bank case. However, the court has directed JJ Medical hospital to provide necessary medical..IndiaTimes - Published |
Court allows scam-accused Kapil Wadhawan to be shifted to Nashik jailSpecial judge for the Prevention of Money Laundering Act and CBI cases M G Deshpande on Friday passed the order allowing authorities to shift Wadhawan. He was shifted to Nashik immediately, sources..Mid-Day - Published | 7 cops suspended for special treatment to DHFL promoters Wadhawan brothersThe Wadhawan brothers are currently in judicial custody and lodged at the Taloja prison in neighbouring Navi MumbaiMid-Day - Published |
Mumbai: Private developer may be booked for clogging drains on NH-48Revenue officials probe PMC Bank scam accused Rakesh Wadhawan, on whose land debris was being dumped illegally for over 3 yearsMid-Day - Published | Now, allegation of VIP treatment of 2 Arthur Rd prisonersGangster Ejaz Lakdawala has written to the principal judge of sessions court, alleging that financial fraud accused Rakesh, Sarang Wadhawan are treated like royalty during court visitsMid-Day - Published |
Mumbai: Special court calls Wadhawans 'pillars of scam', denies bailObserving that both are the pillars of the conspiracy and scam and have dealt with public money for their illegal use and purposes and further caused great damage to Yes Bank, a special PMLA court..IndiaTimes - Published | Patra Chawl scam case: ED attaches Goa plots of developersAccording to the ED probe, GAPL directors Rakesh Wadhawan and his son Sarang bought the two attached plots with the money they diverted from Patra chawl projectMid-Day - Published |
