Tag Archives: Wadhawan

DHFL loan fraud case: Delhi HC nixes CBI plea seeking cancellation of bail granted to Wadhawan brothers

By | 05/31/2023

The Delhi High Court has upheld the default bail granted by a trial court to former Dewan Housing Finance Corporation Limited (DHFL) promoters Kapil Wadhawan and his brother Dheeraj in a CBI probe alleging that the two, along with others, entered into a “criminal conspiracy” to cheat and induce a consortium of 17 banks led… Read More »