DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds

Sep 09, 2024

The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore...

Delhi Police arrests accused involved in multi-crore property fraud case

Apr 02, 2025

According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent property sale worth crores of...

CBI conducts searches in multi-crore J-K Bank fraud case

May 10, 2022

New Delhi [India], May 10 : The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi...

Delhi HC denies bail to Arvind Dham in money laundering case

Aug 19, 2025

The Delhi High Court on Tuesday dismissed the bail plea of businessman Arvind Dham, an accused in a money laundering case related to an...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest

May 11, 2024

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...

SC asks Delhi HC to expeditiously decide Kapil Wadhawan's bail in DHFL loans scam case

Jun 20, 2025

The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing Finance Ltd's former promoter Kapil...