The journalist was first arrested by the CBI and later the Enforcement Directorate in May 2018. He subsequently got bail. New Delhi: The Enforcement Directorate on Monday said it has attached flats in Noida and fixed and bank deposits worth Rs 2.18 crore in connection with a 2018 money-laundering case against journalist Upendra Rai and […]
Year: 2024
In a significant ruling, the Supreme Court of India has cancelled the statutory bail granted to Kapil Wadhawan and Dheeraj Wadhawan, the former promoters of Dewan Housing Finance Corporation Limited (DHFL), who are accused in a ₹34,615 crore bank fraud case. What Did the Supreme Court Say? A bench comprising Justices Bela M Trivedi and […]
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