Bombay HC grants default bail to DHFL's Wadhawans in Yes Bank fraud case
The Bombay High Court granted default bail to DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank money laundering case ...
Bombay HC grants bail to DHFL's former promoters in money laundering case
The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in connection with the 2020 Yes Bank money ...
Bar and Bench2d
Yes Bank-DHFL scam: Bombay High Court grants bail to Wadhawan brothers
The Bombay High Court on Wednesday granted default bail to Kapil and Dheeraj Wadhawan, the promoters of Dewan Housing Finance ...
Money laundering case: Wadhwan brothers secure bail; HC cites long incarceration, distant trial
The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in the 2020 Yes Bank money laundering case due ...
2020 Yes Bank case: Bail for Wadhawan brothers but they won’t walk out of jail yet
The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhawan in a 2020 Yes Bank fraud case due to their prolonged pre-trial detenti ...
India Today2d
Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case
The Wadhawan brothers, who have been in judicial custody, were arrested by the Enforcement Directorate (ED) on May 14, 2022, ...
Devdiscourse2d
High Court Grants Bail to Wadhwan Brothers in Yes Bank Case
The Bombay High Court has granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in the 2020 Yes Bank money laundering case ...
The Financial Express7d
Delhi HC quashes NFRA’s show-cause notices against IL&FS and DHFL auditors
The court held that section 132 of the Companies Act (which establishes NFRA) is a necessary mechanism to enforce ...
Grant Thornton's former forensics head Samir Paranjpe moves to PwC
Samir Paranjpe, former forensics leader at Grant Thornton Bharat, joined PwC as a partner. Under his leadership, Grant ...