Archive · 5 Aug 2025
Supreme Court Cancels Dheeraj Wadhawan's Bail in Loan Scam
The Supreme Court overturned the bail granted to Dheeraj Wadhawan, involved in a large bank loan fraud.
The Delhi High Court had previously released him on medical grounds, but the CBI appealed this decision.
The Wadhawan brothers are accused of conspiring to defraud 17 banks out of a significant sum of money, which was allegedly siphoned off.
The Supreme Court reviewed a medical report and ordered Wadhawan to surrender within two weeks.
Supreme Court canceled Dheeraj Wadhawan's bail in a multi-crore bank loan scam.
The Delhi High Court had previously granted him bail on medical grounds.
The CBI appealed against the High Court's decision.
Wadhawan and others are accused of conspiring to cheat 17 banks.
The alleged fraud involved Rs 42,871.42 crore.
- Who
- Dheeraj Wadhawan, former DHFL promoter.
- What
- The Supreme Court canceled Dheeraj Wadhawan's bail in a multi-crore bank loan scam case.
- When
- The Supreme Court canceled the bail on Tuesday.
- Where
- Supreme Court.
- Why
- Following an appeal by the CBI against a High Court order granting bail.
CBI
Dheeraj Wadhawan
Medical Condition
CBI
Wadhawan has no serious medical ailments.
Dheeraj Wadhawan
Wadhawan should be released on medical grounds.
- Accused
- Dheeraj Wadhawan
- Company
- DHFL
- Alleged Fraud Amount
- Rs 42,871.42 crore
- Banks Involved
- 17
- Date of Arrest
- July 2022
- Bail Granted Date
- September 9, 2024
Sources
Rs 34,926 cr bank fraud case: Delhi HC denies bail to DHFL promoter Kapil Wadhawan
'Surrender In 2 Weeks': Supreme Court Cancels DHFL's Dheeraj Wadhawan's Bail
SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks
SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks
DHFL bank loan scam case: Why did SC cancel Dheeraj Wadhawan’s bail?
