NEW DELHI: The Central Bureau of Investigation acted swiftly to arrest DHFL promoters Kapil and Dheeraj Wadhawan. Rather than waiting for May 5, the next
Tag: Wadhawans
DHFL Wadhawans skip ED summons, cite COVID-19 as reason
MUMBAI: Failing to appear despited being repeatedly summoned by the Enforcement Directorate (ED)in a money laundering case against Yes Bank cofounder Rana Kapoor, DHFL; Kapil
ED makes another Rs 202 cr graft case against Kapoor, Wadhawans
The Enforcement Directorate told a special court on Monday that over Rs 202- crore loans sanctioned by Yes Bank during the tenure of Rana Kapoor