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DHFL

Mumbai court discharges DHFL in money laundering case, cites immunity under IBC

Mumbai court discharges DHFL in money laundering case, cites immunity under IBC

05 February 2026, 04:29 IST
Supreme Court issues notice to CBI on bail plea of former DHFL promoter Kapil Wadhawan in bank fraud case

Supreme Court issues notice to CBI on bail plea of former DHFL promoter Kapil Wadhawan in bank fraud case

27 October 2025, 08:59 IST
SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

05 August 2025, 07:39 IST
Supreme Court upholds Piramal's DHFL resolution plan, overturns NCLAT order on the same

Supreme Court upholds Piramal's DHFL resolution plan, overturns NCLAT order on the same

01 April 2025, 16:12 IST
Yes Bank-DHFL case: Court refuses to take cognisance of chargesheet against Goenka, Balwa

Yes Bank-DHFL case: Court refuses to take cognisance of chargesheet against Goenka, Balwa

15 March 2025, 16:05 IST
CBI closes case against Dewan Housing Finance Limited, its directors in 'fake' home loan accounts case

CBI closes case against Dewan Housing Finance Limited, its directors in 'fake' home loan accounts case

23 January 2025, 10:23 IST
SC junks CBI plea against medical bail to DHFL's Dheeraj Wadhawan in loan fraud case

SC junks CBI plea against medical bail to DHFL's Dheeraj Wadhawan in loan fraud case

10 December 2024, 12:59 IST
Bombay High Court grants bail to Pune builder Bhosale after 2 years in Yes Bank-DHFL scam

Bombay High Court grants bail to Pune builder Bhosale after 2 years in Yes Bank-DHFL scam

17 May 2024, 12:11 IST
DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 crore bank fraud case

DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 crore bank fraud case

14 May 2024, 15:40 IST
Accused cannot seek default bail on ground that investigation is pending against others: SC

Accused cannot seek default bail on ground that investigation is pending against others: SC

25 January 2024, 09:34 IST