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DHFL fraud: The Wadhawan brothers, a multi-crore scam and ongoing cases

In July 2023, Dheeraj Wadhawan, one of the accused in the DHFL-Yes Bank case, was denied medical bail by a special court that observed he had not paid Rs 24 lakh for police escort provided to him during his long hospitalisation. ....

Ramesh Nawandar , Rana Kapoor , Kokilaben Dhirubhai Ambani , Rakesh Kumar Wadhawan , Dheeraj Wadhawan , Rakesh Wadhawan , Sarang Wadhawan , Ashok Khemka , Kapil Wadhawan , Dewan Housing Finance Limited , Union Bank , Chandigarh High Court , Maharashtra Cooperative , Bombay High Court , Development Infrastructure Limited , Dewan Housing Finance , Yes Bank , Money Laundering Act , Bombay High , Indian Penal Code , Corporate Insolvency Resolution Process , Rakesh Kumar , Guruashish Construction , Enforcement Directorate , Economic Times , India Today ,

DHFL scam: Wadhawan brothers reportedly sold two expensive paintings from jail

Kapil Wadhawan and his brother Dheeraj aka Baba Dewan, signed an agreement while they were in custody. ....

Dheeraj Wadhawan , Ramesh Nawandar , Baba Dewan , Iqbal Mirchi , Rana Kapoor , Bhai Thakur , Sarang Wadhawan , Kapil Wadhawan , Baba Siddiqui , Sanjay Dutt , Rakesh Wadhawan , Twinkle Khanna , Development Infrastructure , Dewan Housing Finance , Maharashtra Cooperative Bank , Dewan Housing , Finance Limited , Economic Times , Development Infrastructure Limited , Yes Bank , Sunny Dewan ,