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Enforcement directorate v. kapil wadhawan

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 https://lgfcomunication.com

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

Supreme Court Monthly Digest March 2024 - livelaw.in

Category:Lockdown violation: ED seeks cancellation of Kapil Wadhawan’s …

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Enforcement directorate v. kapil wadhawan

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE …

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 … WebApr 11, 2024 · Enforcement Directorate v. Kapil Wadhawan , 2024 LiveLaw (SC) 249 'Large number of remand orders passed in violation of law are from Uttar Pradesh': Supreme Court seeks Allahabad HC's intervention.

Enforcement directorate v. kapil wadhawan

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WebFeb 23, 2024 · Enforcement Directorate, Government of India v/s Kapil Wadhawan & Others Criminal Appeal Nos. 701-702 of 2024 Decided On, 23 February 2024. At, … WebSep 20, 2024 · item no.801 court no.6 section ii-a . s u p r e m e c o u r t o f i n d i a record of proceedings criminal appeal nos. 701-702/2024 enforcement directorate government …

WebENFORCEMENT DIRECTORATE, GOVERNMENT OF INDIA APPELLANT(S) VERSUS KAPIL WADHAWAN & ANR. ETC. RESPONDENT(S) O R D E R 1. These Appeals are … WebFeb 21, 2024 · While granting bail on a cash bond of Rs 5 lakh, the court asked Wadhawan to attend the Enforcement Directorate (ED) office as and when summoned. The prosecution had moved an application seeking a ...

WebOct 11, 2024 · item no.801 court no.5 section ii-a . s u p r e m e c o u r t o f i n d i a record of proceedings i.a. no. 80949/2024 in criminal appeal nos. 701-702/2024 . enforcement … WebFeb 23, 2024 · The legal issue arose during the hearing of an Enforcement Directorate appeal against a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in a ...

WebApr 15, 2024 · A special Prevention of Money Laundering Act (PMLA) court on February 21 had granted bail to Kapil Wadhawan. The Enforcement Directorate (ED) on …

WebAug 20, 2024 · Mumbai: The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, … bbq junkie pulled porkWebFeb 7, 2024 · Kapil Wadhawan remanded in judicial custody till February 18 According to the Enforcement Directorate, the chairman and MD of DHFL was instrumental in … bbq jokesWebFeb 3, 2024 · Kapil Wadhawan. MUMBAI: Enforcement Directorate (ED) submitted a supplementary chargesheet in a money-laundering case against drug smuggler, the late … bbq jolietWebNov 4, 2024 · UP case chargesheet names Wadhawan brothers & 23 others. MUMBAI: The Enforcement Directorate (ED) on Wednesday submitted a chargesheet against 25 … bbq kailuaWebDec 15, 2024 · December 15, 2024 / 08:17 PM IST. The Supreme Court Wednesday directed the CBI and the Enforcement Directorate apprise it of their stand on plea of Dheeraj Wadhawan, a promoter of Dewan Housing ... bbq joplin missouribbq kailua konaWebKapil Wadhawan and LDVC Bail Application No.401/2024 is filed by Dheeraj Wadhawan. Since both the applicants are arraigned as accused in the same ECIR registered by Directorate of Enforcement, and since both the applications seek mandatory default bail with the aid of 167(2)(a)(ii) of Cr.P.C, both the bbq kansas city missouri