Special CBI court grants bail to DHFL's ex-director in fraud case
Dhfl: Special Judge A C Dagga, in his order in Mumbai, noted that economic offences have an adverse impact on society, but the accused cannot be "detained for years together without any ray of hope that the trial is going to start".
DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
DHFL ex-director granted bail in ₹4,000 crore bank fraud case
Mumbai: A special PMLA court on Thursday granted bail to Kapil Wadhawan, the ex-managing director of Dewan Housing Finance Corporation Ltd (DHFL) arrested on April 26, 2020, in the alleged ₹4,000 core fraud linked to Yes Bank.
DHFL-Yes Bank Case: Court Grants Bail To Kapil Wadhawan, Cites Delay In Trial
Mumbai: Almost four years after his arrest in April 2020, the special court hearing the Yes Bank-DHFL case, on Thursday granted bail to the former director of DHFL, Kapil Wadhawan, on the ground of long incarceration in prison without trial.
Bank fraud case Court grants bail to DHFL ex-director Kapil Wadhawan cites delay in trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm DHFL, in an alleged loan fraud case linked to Yes Bank, citing delay in trial, and need for balance "between the right of individual liberty and interest of society".
KMGH Denver, CO on MSN8d
CBI insiders allege agent received leniency after racial slur captured on body-worn camera
Multiple sources claim that a Colorado Bureau of Investigation (CBI) agent who accidentally recorded himself using a racial ...
Press Trust of India on MSN3d
CBI takes over investigation of 41 online trading scam cases in Assam: CM
Assam Chief Minister Himanta Biswa Sarma on Tuesday said that the Central Bureau of Investigation (CBI) has officially taken ...
Kalyani responded negatively, avoided direct eye contact, CFSL expert deposes before CBI court
The court is hearing witnesses during the trial of the murder of Sukhmanpreet Singh, alias Sippy Sidhu. The prime accused in ...
Sippy Sidhu murder: CBI court dismisses Kalyani’s plea seeking probe docs, data
The accused, Kalyani, had moved an application seeking court directions to the prosecution to provide a copy of data and ...
CBI3d
CBI responds to launch of new Regulatory Innovation Office
“The focus of the new Regulatory Innovation Office represents an ambitious statement from the government of their intent to ...
CBI closes case against former NDTV director and promoter Prannoy Roy
In 2017, the CBI had registered a case against the Roys, a private company and others for allegedly causing losses to a ...
dailybusinessgroup6d
CBI launches search for new Scotland director
Mags Simpson: interim director since April. CBI Scotland has begun a formal recruitment process to find a new director, with ...
Deccan Chronicle7d
Tirupati laddu row: SC forms independent SIT, including two officers from CBI, to probe matter
Supreme Court ordered an investigation by an independent Special Investigation Team into the Tirupati Laddu case.SC formed ...
Financial IT2d
CBI and SEPAmail.eu Signed an Agreement to Set Up an Interoperable IBAN-Name Check – Verification of Payee (VoP) Solution
SEPAmail.eu and CBI joins their IBAN-Name Check expertise at the service of their respective communities in order to offer an interoperable solution to fight against fraud. This partnership enables ...