Latest news with #Dheeraj
Time of India
10 hours ago
- Business
- Time of India
SC tells Delhi HC to expeditiously decide DHFL ex-promoter's bail plea
NEW DELHI: The Supreme Court on Friday asked the Delhi High Court to decide within two weeks the bail plea of Dewan Housing Finance Ltd 's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI. A bench of Justices Ujjal Bhuyan and Manmohan said Wadhawan was in custody since July, 2022 and his bail plea was coming up for hearing on July 18 in the high court. The bench asked the high court to decide the bail plea within two weeks from the date of hearing. Wadhawan moved the top court aggrieved by the orders of adjournment in his bail plea by the high court and sought an expeditious disposal of his petition. Senior advocate Siddharth Luthra, appearing for Kapil Wadhawan, referred to his client's long custody period aside from the non-adjudication on his bail plea on multiple occasions. The Wadhawan brothers -- Kapil and Dheeraj -- were arrested in this case on July 19, 2022. Dheeraj was granted interim bail by the high court on September 9, last year on medical grounds. The chargesheet was filed by the CBI on October 15, 2022 and cognisance was taken by the trial court. The FIR in the case was based on a complaint made by the Union Bank of India. The CBI alleged that Dewan Housing Finance Ltd ( DHFL ), its then CMD Kapil, then director Dheeraj and other accused persons conspired to cheat the consortium of 17 banks led by the Union Bank of India. The accused and others induced the consortium to sanction huge loans aggregating Rs 42,871.42 crore. Much of the amount was allegedly siphoned off and misappropriated by alleged falsification of the books of the DHFL and dishonest default in repayment of the legitimate dues of the consortium banks, the CBI claimed. The complainant alleged that a wrongful loss of Rs 34,615 crore was caused to the consortium banks in as much as such was the quantification of the outstanding dues as on July 31, 2020.
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Business Standard
a day ago
- Business
- Business Standard
DHFL case: Expeditiously decide Kapil Wadhawan bail plea, SC tells Delhi HC
The Supreme Court on Friday asked the Delhi High Court to decide within two weeks the bail plea of Dewan Housing Finance Ltd's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI. A bench of Justices Ujjal Bhuyan and Manmohan said Wadhawan was in custody since July, 2022 and his bail plea was coming up for hearing on July 18 in the high court. The bench asked the high court to decide the bail plea within two weeks from the date of hearing. Wadhawan moved the top court aggrieved by the orders of adjournment in his bail plea by the high court and sought an expeditious disposal of his petition. Senior advocate Siddharth Luthra, appearing for Kapil Wadhawan, referred to his client's long custody period aside from the non-adjudication on his bail plea on multiple occasions. The Wadhawan brothers -- Kapil and Dheeraj -- were arrested in this case on July 19, 2022. Dheeraj was granted interim bail by the high court on September 9, last year on medical grounds. The chargesheet was filed by the CBI on October 15, 2022 and cognisance was taken by the trial court. The FIR in the case was based on a complaint made by the Union Bank of India. The CBI alleged that Dewan Housing Finance Ltd (DHFL), its then CMD Kapil, then director Dheeraj and other accused persons conspired to cheat the consortium of 17 banks led by the Union Bank of India. The accused and others induced the consortium to sanction huge loans aggregating Rs 42,871.42 crore. Much of the amount was allegedly siphoned off and misappropriated by alleged falsification of the books of the DHFL and dishonest default in repayment of the legitimate dues of the consortium banks, the CBI claimed. The complainant alleged that a wrongful loss of Rs 34,615 crore was caused to the consortium banks in as much as such was the quantification of the outstanding dues as on July 31, 2020.
News18
05-06-2025
- General
- News18
Pakistan Shocker: Filmmaker Assaults Hindu Man In Karachi, Arrested After Public Outrage
Last Updated: The victim, Dheeraj Kumar, also known as Sudhair Dhun Raj or Dhun Raj, was attacked on the street by Salman Farooqi, the CEO of Bionic Films, and his armed guards. A shocking case of violence against Hindus in Pakistani has sparked widespread outrage after a young man from Marwari Hindu community was brutally assaulted in Karachi's upscale Defence Society area. The incident highlights the continued vulnerability of religious minorities and the misuse of power by the elite in Pakistan. The victim, Dheeraj Kumar, also known as Sudhair Dhun Raj or Dhun Raj, was attacked on the street by Salman Farooqi, the CEO of Bionic Films, and his armed guards. According to reports, Dheeraj was riding his motorcycle slowly through the Defence area to pick up his sister Kalpana, who works at a local beauty parlour. His bike allegedly caused a minor scratch to Farooqi's luxury Land Cruiser, which triggered the violent response. Eyewitnesses and viral video footage showed Farooqi and his armed guards dragging Dheeraj into the SUV at gunpoint. Inside, the filmmaker was seen restraining the young man as his guards slapped and assaulted him, ignoring his sister Kalpana's tearful and desperate pleas for mercy. With folded hands, she was heard begging, 'We are poor people; please don't beat him." Farooqi and his associates appeared unmoved by her cries, continuing to assault Dheeraj with impunity. Dheeraj and his family belong to the Marwari Hindu community, a marginalised group that lives in Karachi's Ranchhore Lines. The incident has been widely condemned as not just a case of personal violence but an example of systemic persecution enabled by religious and class hierarchies in Pakistan. This high-profile case is being seen as a grim reflection of growing intolerance and power abuse in Pakistan. Human rights activists are calling for strict legal action and broader protections for minorities, especially those from poor, vulnerable communities who often face such brutality without recourse.
Time of India
05-06-2025
- Time of India
Visa syndicate with ISI links? Punjab men rescued from Iran after kidnapping, families paid ransom
CHANDIGARH: Three men from Punjab trying to get to Australia illegally were 'rescued' on Wednesday by local police in Iran where they had landed 'on the way' and had been kidnapped. Tired of too many ads? go ad free now Back home in Punjab, police have found that middlemen (sub-agents) brothers, Dheeraj Atwal and Kamal Atwal, had befooled the three men with an appealing deal to Australia, sweetened by a Jalandhar-based 'guarantor' and a 10-rupee note guarantee promising the clients' families that the Delhi-based main agent would be paid only after they reached Australia. The rescued men are Amritpal Singh from Hoshiarpur district, Husanpreet Singh from Dhuri in Sangrur district and Jaspal Singh from Langroa in Nawanshahr district. The Embassy of India in Iran on Wednesday said in a post on X, that they were now under the care of the embassy of India, which is facilitating their early repatriation. Police have now booked the 'guarantor', Sukhwinder Kumar. He is absconding along with Dheeraj and Kamal, and the duo's alleged associate Savita Soya, who has also been named in the FIR registered under sections of BNS and Punjab Travel Professionals (Regulation) Act at Hoshiarpur's Model Town police station. Two related FIRs have also been registered by Sangrur and Nawanshahr police, the hometowns of two other victims. The letterhead of the 'guarantor' having a office in Grand Mall, BMC Chowk, Jalandhar on which the 'documentation' of 'guarantee amount' was done before the three 'left for Australia' reads: 'BRBConsultant– Where Dream Become Realty [sic] – Deals in All Types of Visa Filling (sic) Services'. Only, in this case, their dreams turned into a nightmare, and their families went through the ordeal of losing money and seeing the trio being thrashed in captivity on a video call. Tired of too many ads? go ad free now As per the 'guarantee documents', typed in Punjabi, the money was deposited with BRBConsultant by Dheeraj and Kamal on behalf of their 'clients' and 'token' numbers written on Rs 10 notes were issued. 'One part of the token is with me and another part will be with the agent who has promised to send [the men] abroad. I will give my part of token to the agent once the work is done (the men reach Australia) and the agent can collect the (guarantee) money from the office. And if for some reason, the agent does not send my man (read client) abroad, I will bring back the part of token with the agent and will take back the guarantee amount after depositing both tokens in the office,' reads the undertaking by the middlemen in the guarantee paper, which comes with a 'note' that a message had to be sent in either scenarios two days before taking the guarantee money from the office. The guarantee papers have been signed by the Atwal brothers in the presence of 'a witness'andonbehalf of BRB Consultant, by Sameer Ahuja. Hoshiarpur deputy superintendent of police (detective) Sukhninder Singh, who is investigating the FIR registered in Hoshiarpur, told TOI on Wednesday, 'The real name of the person who took the guarantee amount is Sukhwinder Kumar. We have named him in the FIR and he is suspect it is a wider racket. The investigations so far have pointed towards clear complicity of Sukhwinder.' As per the complaint made by Husanpreet's mother Balwinder Kaur, the abductors asked her son and the other two men to make video calls from their WhatsApp numbers, beat them and demanded Rs 2 crore. 'Now, they are demanding Rs 54 lakh to release the three,' reads the complaint, adding that they were asking that the amount be deposited in 'a Pakistan account of Ghazanfar Ali'. The complaint further reads, 'We all families are very upset because they are doing third degree torture by making video calls. .. The entire syndicate is working with Pakistani ISI and we are being asked to deposit money in Pakistani accounts'. The complaint also mentions a Delhi-based 'main agent Suresh', along with Atwal brothers, Sameer Ahuja alias Bunty and a woman of Rama Mandi in Jalandhar, who the complaint says, 'is Pakistani ISI agent'. It further reads, 'Ina planned conspiracy, they got my son and other two Jaspal Singh and Amritpal Singh abducted from outside Iran airport on May 1 through Pakistani ISI agents.' Punjab DGP Gaurav Yadav said, 'We will probe the case from all angles including the ISI agents allegations.' Balwinder Kaur's complaint mentioned that Husanpreet had completed 10+2 (medical), got '7.5 bands in IELTS, but for some reasons could not get visa'. She stated that around over 1.5 years ago, Husanpreet got in touch with the travel agents and unsuccessfully tried to go to Croatia for Rs 7 lakh. Sometime back, they offered to send him directly to Australia on a five-year work permit for Rs 18 lakh, which they said would be paid on his reaching Australia. ' As per the complaint, theagents got an air ticket to Australia issued and cancelled twice before sending him to Dubai and to Iran on a flight onwards. As per the FIR registered at Model Town police station in Hoshiarpur, Amritpal's mother Gurdeep Kaur also said that after cancellation of air tickets to Australia twice, the agents sent Amritpal and Husanpreet to Iran via Dubai, promising that they would fly to Australia from Iran on May 3. She said initially Amritpal called her nephew to inform that they had reached Iran safely, but later said they were stuck in Iran, with their captors claiming they had a monetary issue to settle with the agents. The families claimed that before sending the trio to Iran, the agents sent them copies of 'Australian visa', which they now believe were fake.
Time of India
04-06-2025
- Time of India
Punjab to ‘Oz via Iran': Agents banked on 10-note ‘guarantee' to take in trio
Chandigarh: Three men from Punjab trying to get to Australia were "rescued" on Wednesday by local police in Iran where they had landed "on the way" and had been kidnapped. Back home in Punjab, police have found that middlemen (sub-agents) brothers, Dheeraj Atwal and Kamal Atwal, had befooled the three men with an appealing deal to Australia, sweetened by a Jalandhar-based "guarantor" and a 10-rupee note guarantee promising the clients' families that the Delhi-based main agent would be paid only after they reached Australia. The rescued men are Amritpal Singh from Hoshiarpur district, Husanpreet Singh from Dhuri in Sangrur district and Jaspal Singh from Langroa in Nawanshahr district. The Embassy of India in Iran on Wednesday said in a post on X that they were now under their care and they are facilitating their early repatriation. Police have also booked the 'guarantor', Sukhwinder Kumar. He is absconding along with Dheeraj and Kamal, and the duo's alleged associate Savita Soya, who has also been named in the FIR registered under sections of BNS and Punjab Travel Professionals (Regulation) Act at Hoshiarpur's Model Town police station. Two related FIRs have also been registered by Sangrur and Nawanshahr police, the hometowns of two other victims. The letterhead of the "guarantor' having a office in Grand Mall, BMC Chowk, Jalandhar on which the 'documentation' of 'guarantee amount' was done before the three 'left for Australia' reads: "B R B Consultant – Where Dream Become Realty [sic] – Deals in All Types of Visa Filling (sic) Services".Only, in this case, their dreams turned into a nightmare, and their families went through the ordeal of losing money and seeing the trio being thrashed in captivity on a video call. As per the 'guarantee documents', typed in Punjabi, the money was deposited with B R B Consultant by Dheeraj and Kamal on behalf of their 'clients' and 'token' numbers written on Rs 10 notes were issued. "One part of the token is with me and another part will be with the agent who has promised to send [the men] abroad. I will give my part of token to the agent once the work is done (the men reach Australia) and the agent can collect the (guarantee) money from the office. And if for some reason, the agent does not send my man (read client) abroad, I will bring back the part of token with the agent and will take back the guarantee amount after depositing both tokens in the office," reads the undertaking by the middlemen in the guarantee paper, which comes with a "note" that a message had to be sent in either scenarios two days before taking the guarantee money from the office. The guarantee papers have been signed by the Atwal brothers in the presence of "a witness" and on behalf of B R B Consultant, by Sameer Ahuja. Hoshiarpur deputy superintendent of police (detective) Sukhninder Singh, who is investigating the FIR registered in Hoshiarpur, told TOI on Wednesday, "The real name of the person who took the guarantee amount is Sukhwinder Kumar. We have named him in the FIR and he is suspect it is a wider racket. The investigations so far have pointed towards clear complicity of Sukhwinder." As per the complaint made by Husanpreet's mother Balwinder Kaur, the abductors asked her son and the other two men to make video calls from their WhatsApp numbers, beat them and demanded Rs 2 crore. "Now, they are demanding Rs 54 lakh to release the three," reads the complaint, adding that they were asking that the amount be deposited in "a Pakistan account of Ghazanfar Ali". The complaint further reads, "We all families are very upset because they are doing third degree torture by making video calls. .. The entire syndicate is working with Pakistani ISI and we are being asked to deposit money in Pakistani accounts". The complaint also mentions a Delhi-based "main agent Suresh", along with Atwal brothers, Sameer Ahuja alias Bunty and a woman of Rama Mandi in Jalandhar, who the complaint says, "is Pakistani ISI agent". It further reads, "In a planned conspiracy, they got my son and other two Jaspal Singh and Amritpal Singh abducted from outside Iran airport on May 1 through Pakistani ISI agents." Punjab Director General of Police Gaurav Yadav said, "We will probe the case from all angles including the ISI agents allegations." Balwinder Kaur's complaint mentioned that Husanpreet had completed 10+2 (medical), got '7.5 bands in IELTS, but for some reasons could not get visa'. She stated that around over 1.5 years ago, Husanpreet got in touch with the travel agents and unsuccessfully tried to go to Croatia for Rs 7 lakh. Sometime back, they offered to send him directly to Australia on a five-year work permit for Rs 18 lakh, which they said would be paid on his reaching Australia. " As per the complaint, the agents got an air ticket to Australia issued and cancelled twice before sending him to Dubai and to Iran on a flight onwards. As per the FIR registered at Model Town police station in Hoshiarpur, Amritpal's mother Gurdeep Kaur also said that after cancellation of air tickets to Australia twice, the agents sent Amritpal and Husanpreet to Iran via Dubai, promising that they would fly to Australia from Iran on May 3. She said initially Amritpal called his nephew to inform that they had reached Iran safely, but later said they were stuck in Iran, with their captors claiming they had a monetary issue to settle with the agents.
