Enforcement directorate v. kapil wadhawan
WebDec 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 … WebSep 28, 2024 · Vijay V Singh / TNN / Sep 29, 2024, 04:16 IST. MUMBAI: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 578 crore (57 million) of Wadhawan Global Capital UK Ltd ( WGCL ...
Enforcement directorate v. kapil wadhawan
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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 … WebThe 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 ...
WebMar 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. WebOct 11, 2024 · item no.801 court no.5 section ii-a . s u p r e m e c o u r t o f i n d i a record of proceedings i.a. no. 80949/2024 in criminal appeal nos. 701-702/2024 . enforcement …
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 … WebNov 8, 2024 · November 2, 2024 to November 8, 2024.
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 …
WebFeb 23, 2024 · Enforcement Directorate, Government of India v/s Kapil Wadhawan & Others Criminal Appeal Nos. 701-702 of 2024 Decided On, 23 February 2024. At, … deutsche bank real estate careersWebSep 28, 2024 · DHFL fraud: The Enforcement Directorate on Tuesday informed that it has provisionally attached assets worth ₹ 578 crore of Wadhawan Global Capital (UK) Ltd (WGC-UK), a company owned by Kapil ... deutsche bank pune office locationWebMay 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. church drawing for kidsWebApr 11, 2024 · Enforcement Directorate v. Kapil Wadhawan , 2024 LiveLaw (SC) 249 'Large number of remand orders passed in violation of law are from Uttar Pradesh': Supreme Court seeks Allahabad HC's intervention. deutsche bank raided greenwashingWeb2 days ago · Enforcement Directorate v. Kapil Wadhawan, 2024 LiveLaw (SC) 249 Bail - Ensure basic essentials such as FIR number, police station are recorded in bail orders: Supreme Court to all High Courts. church doxologyWebApr 10, 2024 · The Enforcement Directorate (ED) had recently issued summons to Kapil and Dheeraj Wadhawan in Yes Bank case and asked them to appear on March 17. The duo reportedly cited the pandemic and skipped ... deutsche bank recupero creditiWebKapil 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 … deutsche bank recession forecast