WebSep 28, 2024 · Vijay V Singh / TNN / Sep 29, 2024, 04:16 IST. MUMBAI: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 578 crore (57 million) of Wadhawan Global Capital UK Ltd ( WGCL ... WebApr 26, 2024 · On March 7, the CBI had registered a case against Kapil and Dheeraj Wadhawan along with Rana Kapoor, the then managing director and chief executive officer of Yes Bank, and others in connection with an alleged multicrore scam connected to Yes Bank. ... The Enforcement Directorate is also investigating allegations of money …
ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA v. KAPIL …
WebMar 27, 2024 · The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency. WebApr 15, 2024 · DHFL promoter Kapil Wadhawan was arrested in January this year by ED for his dubious dealings with gangster Iqbal Mirchi, who died in 2013, and was booked … bbq joliette
ED attaches Wadhawans’ Rs 578cr assets - Times of India
WebENFORCEMENT DIRECTORATE, GOVERNMENT OF INDIA versus KAPIL WADHAWAN & ANR. ETC. Code of Criminal Procedure, 1973; Section 167 - The day of remand is to be WebNov 8, 2024 · November 2, 2024 to November 8, 2024. WebJan 28, 2024 · The Enforcement Directorate today arrested Kapil Wadhawan the promoter of Dewan Housing Finance Ltd for reportedly diverting over ₹2,100 crore.; But this isn’t the first case to blow the ... bbq joints texas