Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), were produced before a special Prevention of Money Laundering Hindu - Published
A Sessions court has rejected the interim bail plea filed by Rakesh and Sarang Wadhawan, promoters of Housing Development and Infrastructure Limited ( Hindu - Published
Kapil Wadhawan and Dheeraj Wadhawan were produced before a special Prevention of Money Laundering Act (PMLA) court on Friday which further extended t Hindu - Published Also reported by •DNA
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI. Zee News - Published
The Enforcement Directorate on Wednesday obtained a production warrant against DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan to seek their custo Hindu - Published
A special court on Sunday remanded Diwan Housing Finance Corporation Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan to judicial custody Hindu - Published
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI. Zee News - Published
Kapil Wadhawan and Dheeraj Wadhawan were arrested last month after the CBI booked them in a case of alleged bribery also involving former Yes Bank CEO Rana Kapoor. Hindu - Published
Read Article Vijay Wadhawan, Business Head, System Solutions Division, Panasonic India shares the company’s channel strategies for 2020 What have been the key highlights of 2019 and how 2020 will be.. CRN - Published
The agency sought extension of their remand on the ground that the duo was not cooperating and custodial interrogation is key to finding out details of sister companies that might be involved in the.. Zee News - Published
