Tag: Wadhawans

Madras High Court doesn’t permit Wadhawans to sell its assets: 63 moons

NEW DELHI: 63 moons technologies have said the Wadhawans are restrained from selling or alienating or encumbering even an inch of their assets as per the directions of the Madras High Court. The company has urged the Enforcement Directorate (ED) and the Serious Fraud Investigation Office (SFIO) to arrest Kapil Wadhawan, the jailed promoter of […]

CBI books HDIL’s Wadhawans in Rs 200 crore loan fraud, raids 10 places

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday carried out searches at 10 locations, including the residential premises of HDIL promoters Rakesh and Sarang Wadhawan in connection with Rs 200 crore loan from Yes Bank to a private company named Mack Star. According to CBI officials, its sleuths carried out searches at the […]

Court extends CBI remand of Wadhawans in Yes Bank scam

NEW DELHI: A special court here on Friday extended till May 10 the CBI remand of DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, arrested in connection with the Yes Bank scam. The duo was arrested last monthfrom a Mahabaleshwar- based quarantine facility, nearly 50 days after the CBI booked them in a […]

Travel nod to Wadhawans: Shiv Sena trains guns at ex-CM Devendra Fadnavis

NEW DELHI: The Shiv Sena on Monday said the IPS officer, who gave permission to scam accused DHFL promoters Kapil and Dheeraj Wadhawan and 21 others to travel to a hill station amid lockdown, was appointed in the state Home department by previous chief minister Devendra Fadnavis. It is now clear who is actually behind […]

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