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Kapil Wadhawan

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

    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

    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

    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

    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

    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

    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

    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

    Yes Bank crisis: CBI issues lookout notice against Rana Kapoor’s family, DHFL promoters, say reports

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