Wadhawan brothers expose: The investigation captures the Wadhawans engaging deeply in family and business discussions, sharing food and coffee, using mobile devices and even formalising documents – all in the parking lots of hospitals in Mumbai earlier this month.
The Delhi High Court has ruled that accused individuals have the right to "list" and "inspect" documents and statements that have not been relied upon by an investigating agency before framing charges. This ruling could have a significant impact on high-profile cases being investigated by various agencies, including the Central Bureau of Investigation and the Enforcement Directorate.
The Securities and Exchange Board of India (SEBI) has imposed fines of INR2m ($27,441) on two former Dewan Housing Finance Corp promoters for violating disclosure norms. The SEBI imposed a penalty of INR1m each on Kapil Wadhawan and Dheeraj Wadhawan for failing to disclose full details about a transaction involving shares held by the company.
DHFL: Denying bail on medical grounds, the court said Bhosle has been receiving quite good treatment in the hospital as per his wish and according to doctors, he is not suffering from any life threatening disease.