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Kapil Wadhawan

CBI books DHFL’s Kapil Wadhawan, Dheeraj Wadhawan for allegedly defrauding banks of Rs 34,615 crore

Scroll Staff
· Jun 22, 2022 · 05:42 pm
ED attaches Yes Bank founder Rana Kapoor’s flat in London in money laundering case

Scroll Staff
· Sep 25, 2020 · 06:51 pm
Yes Bank case: Bombay High Court grants bail to Wadhwan brothers

Scroll Staff
· Aug 20, 2020 · 02:42 pm
Punjab National Bank says Rs 3,688-crore borrowal by DHFL was fraudulent

Scroll Staff
· Jul 10, 2020 · 11:38 am
Yes Bank case: ED arrests DHFL promoters Kapil and Dheeraj Wadhawan

Scroll Staff
· May 15, 2020 · 02:22 pm
Yes Bank scam: Wadhawan brothers’ Covid-19 quarantine over, can be arrested, Maharashtra tells CBI

Scroll Staff
· Apr 22, 2020 · 04:58 pm
Coronavirus: Maharashtra official sent on leave after Yes Bank scam accused violate lockdown

Scroll Staff
· Apr 10, 2020 · 07:58 am
Yes Bank crisis: CBI issues lookout notice against Rana Kapoor’s family, DHFL promoters, say reports

Scroll Staff
· Mar 09, 2020 · 06:57 pm