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DHFL scam | Supreme Court cancels bail granted to former DHFL promoters Kapil Wadhawan, brother Dheeraj in multi-crore rupees bank loan scam case

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 ....

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DHFL scam: Supreme Court cancels default bail granted to Kapil and Dheeraj Wadhawan

The Court has set aside orders of a Delhi trial court and the Delhi High Court granting the duo default bail. ....

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CBI Opposes Bail Plea Of Man In DHFL Scam, Says He Is "Very Influential"

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). ....

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CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 others

The agency had registered a case in June in the DHFL bank fraud matter for alleged defrauding of a consortium of 17 banks to the tune of Rs 34,000 crore. ....

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[DHFL bank loan scam] Delhi court denies statutory bail to Kapil Wadhawan, Dheeraj Wadhawan

Kapil and Dheeraj Wadhawan approached the court arguing that more 60 days have passed since their arrest but CBI is yet to file its chargesheet. ....

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