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SC cancels bails granted to Wadhwan brothers in DHFL bank fraud case

Default Bail Can t Be Claimed On Ground That Investigation Is Pending Against Other Accused: Supreme Court

The Supreme Court today (January 24) set aside the default bail granted to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in the case related to the alleged multi-crore loan scam. Setting aside.

Supreme Court Setback For DHFL s Kapil Wadhawan In Bank Fraud Case

In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.

Loan scam case: SC cancels bail granted to DHFL s Wadhawans | Latest News India

A bench of Justices Bela M Trivedi and S C Sharma said the high court and the trial court committed error in granting bail to them. | Latest News India

Kapil Wadhawan: Bank loan fraud case: SC cancels bail granted to DHFL s Wadhawans

The Supreme Court of India has canceled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in a multi-crore rupees bank loan scam case. The case involves allegations of cheating a consortium of 17 banks amounting to Rs 34,615 crore, and the money laundering investigation is based on a Central Bureau of Investigation (CBI) FIR.

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