Enforcement directorate v. kapil wadhawan
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 … 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 …
Enforcement directorate v. kapil wadhawan
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WebMar 9, 2024 · Get free access to the complete judgment in Enforcement Directorate, Government Of India (s) v. Kapil Wadhawan And Another (s). on CaseMine. 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 20, 2024 · item no.801 court no.6 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 criminal appeal nos. 701-702/2024 enforcement directorate government … Web701-702/2024 ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA Appellant(s) VERSUS KAPIL WADHAWAN & ANR. ETC. Respondent(s) ([ PART-HEARD BY …
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 … WebJan 28, 2024 · The Enforcement Directorate today arrested Kapil Wadhawan the promoter of Dewan Housing Finance Ltd for reportedly diverting over ₹2,100 crore.; But this isn’t the first case to blow the ...
WebDec 15, 2024 · December 15, 2024 / 08:17 PM IST. 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 ...
WebFeb 2, 2024 · Mumbai: Enforcement Directorate (ED) submitted a supplementary chargesheet in a money-laundering case against drug smuggler, ... (DHFL) promoter Kapil Wadhawan as an accused. The court is yet to ... breakfast windsor locks ctWebSep 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 … breakfast wine farmsWebThe Enforcement Directorate on Wednesday moved the Bombay High Court seeking cancellation of bail of DHFL promoter Kapil Wadhawan, accused in a money laundering case, for allegedly violating bail ... cost of accidents videoWebKapil 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 … breakfast wine arrested developmentWebNov 4, 2024 · UP case chargesheet names Wadhawan brothers & 23 others. MUMBAI: The Enforcement Directorate (ED) on Wednesday submitted a chargesheet against 25 … cost of accidents safety videoWebSep 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 ... breakfast windsor ukWebKapil 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 Directorate of Enforcement, and since both the applications seek mandatory default bail with the aid of 167(2)(a)(ii) of Cr.P.C, both the breakfast wine mug