Enforcement directorate v. kapil wadhawan
WebDec 15, 2024 · 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 Finance Limited and an accused in the Yes Bank fraud case, seeking interim bail on medical grounds.A bench comprising Chief Justice N V Ramana and Justices A S … WebENFORCEMENT DIRECTORATE, GOVERNMENT OF INDIA versus KAPIL WADHAWAN & ANR. ETC. Code of Criminal Procedure, 1973; Section 167 - The day of remand is to be
Enforcement directorate v. kapil wadhawan
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Web701-702/2024 ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA Appellant(s) VERSUS KAPIL WADHAWAN & ANR. ETC. Respondent(s) ([ PART-HEARD BY … WebThe Enforcement Directorate on Wednesday moved the Bombay High Court seeking cancellation of bail of DHFL promoter Kapil Wadhawan, accused in a money laundering case, for allegedly violating bail ...
WebDec 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 ... 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 ...
WebMay 12, 2024 · The Enforcement Directorate (ED) is also probing the matter. Both Kapil Wadhawan and Dheeraj Wadhawan are already in judicial custody in connection with Yes Bank scam case. WebOct 6, 2024 · NEW DELHI: The Enforcement Directorate (ED) on Tuesday filed a rejoinder affidavit in the Supreme Court opposing the Bombay High Court's order granting bail to Kapil Wadhawan and Dheeraj Wadhawan ...
WebSep 28, 2024 · The Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs 578 crore of a UK-based company owned by former DHFL promoters Kapil …
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 … filmes loureshoppingWebFeb 3, 2024 · Kapil Wadhawan. MUMBAI: Enforcement Directorate (ED) submitted a supplementary chargesheet in a money-laundering case against drug smuggler, the late … filmes loures shoppingWebNov 4, 2024 · UP case chargesheet names Wadhawan brothers & 23 others. MUMBAI: The Enforcement Directorate (ED) on Wednesday submitted a chargesheet against 25 … grouping in 5sWebMar 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. filmes jack nicholsonWebDec 6, 2024 · An agreement pertaining to the sale of two paintings held by a firm owned by the accused brothers, Kapil and Dheeraj Wadhawan, was entered into when the duo … filmes kinoplex rio sulWebThe Supreme Court (SC) on Thursday stayed the bail order granted by Bombay High Court (HC) to DHFL promoters, the Wadhawan brothers—Kapil and Dheeraj—until October 7. The Bombay HC had granted ... filme slaves 1969 youtubeWebKapil 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 … filmes looping temporal