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National :
DHFL case: CBI opposes bail plea of businessman Ajay R Nawandar, says he is very influential person
The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL). ...
National :
DHFL case: Delhi Court extends interim bail of businessman Ajay R Nawandar on medical grounds
A Delhi Court on Wednesday extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical grounds. ...
National :
DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar
A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited ( ...
National :
DHFL scam: Delhi court to hear Wadhawan brothers' bail pleas on Sep 28
New Delhi, Sep 26 A Special CBI court will hear on Wednesday the bail pleas of Mumbai-based Dewan ... ...
National :
CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadhawan
The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently in Judicial custody in connection with an alleged bank fraud of Rs 34,615 crore by M/s Dewan Housing Finance Corporation Limite ...
Politics :
DHFL case: Delhi Court grants interim bail to Ajay Nawandar on medical ground
A Delhi Court on Wednesday granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical ground. ...
National :
Delhi Court dismisses bail plea of DHFL bank fraud accused stating the investigation is 'intricate'
A Delhi Court on Sunday dismissed the bail petition of the accused arrested in connection with an alleged DHFL bank fraud on the basis of an intricate investigation. ...
National :
DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam. ...