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DHFL CASE
Yes Bank-DHFL scam: Accused to be tried by PMLA court, says Bombay HCKapoor had moved the HC seeking the trial before the PMLA court. His counsel, Vijay Aggarwal had argued that since 11 accused and seven wit...24 Feb, 2023, 06.38 PM IST- DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R Nawandar on medical groundsThe court noted that the petitioner Ajay Ramesh Nawandar is allegedly suffering from "Potts Spine" and has been admitted to Leelawati Hospi...04 Feb, 2023, 11.04 AM IST
- Wadhawans inked a deal to sell paintings from jailAn agreement pertaining to the sale of two paintings held by a firm owned by the accused brothers, Kapil and Dheeraj Wadhawan, was entered ...10 Dec, 2022, 07.01 AM IST
- DHFL scam: Promoters Wadhawans set up 87 shell companies, says CBI charge sheetTaking cognisance of the charge sheet, a special CBI court last week ordered that all 75 accused in the case be summoned. "Investigation at...28 Nov, 2022, 06.21 AM IST
- Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay ChhabriaThe ED alleged that Rana Kapoor through Yes Bank Ltd got invested Rs 3,700 crore in the short term non-convertible debentures of DHFL and R...03 Aug, 2022, 12.51 PM IST
- Yes Bank-DHFL case: Kapil Wadhawan sanctioned loans of over Rs 400 cr without following norms, says CBILoans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...14 Jul, 2022, 10.39 PM IST
- DHFL bank-fraud case: CBI arrests alleged Dawood associate Ajay Ramesh Nawandar from MumbaiThe Central Bureau of Investigation (CBI) conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury w...13 Jul, 2022, 08.03 PM IST
- Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud caseCBI registers a fresh case against erstwhile DHFL promoters Kapil and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Ba...22 Jun, 2022, 08.06 PM IST
- Yes Bank scam: Avinash Bhosale custody is required to probe transactions over Rs 300 crore, CBI tells courtThe agency told the court that Bhosle received an amount of approx. Rs 69 crore from DHFL in the garb of consultancy services provided for ...28 May, 2022, 08.10 AM IST
- DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scamThe Additional Sessions Judge Reetesh Singh while granting bail on Friday (May 13) said, "in the present case as well, the applicant/accuse...14 May, 2022, 10.36 PM IST
- Mumbai-based realtor Sanjay Chhabriaa sent to CBI custody till May 6 in Yes Bank-DHFL caseDuring investigation into the case, the criminal complicity of Chhabriaa emerged as an accused in the case. He had allegedly diverted loans...29 Apr, 2022, 05.15 PM IST
- Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says EDDuring the investigation, it came to light that a big part of the proceeds of crime (POC) generated in this case has been siphoned off over...23 Apr, 2022, 02.02 PM IST
- DHFL case: Denied bail, Yes Bank founder Rana Kapoor's wife, daughters move High CourtMeanwhile, a special CBI court denied bail to Rajiv Anand, former business head of Yes Bank, in a cheating and corruption case involving pr...20 Sep, 2021, 07.55 PM IST
- DHFL Case: Grant Thornton report flags fraudulent transactions of Rs 1,058 croreThe company, which is now being run under an administrator, had engaged Grant Thornton earlier this year to conduct an investigation into t...14 Dec, 2020, 06.37 AM IST
- For DHFL depositors, it's a lonely battleWith no relaxation to even withdraw part of the deposit like in Yes Bank, Sunanda and others in a group of 200 are now waiting for April 8 ...12 Mar, 2020, 11.23 AM IST
- DHFL bankruptcy: Irdai rules out troubles for two insurance arms; asks insurers to write off exposureDHFL Pramerica Life, launched in 2008, is a joint venture between DHFL Investments, a wholly-owned arm of DHFL, and Prudential Internationa...06 Dec, 2019, 06.49 PM IST
- Lenders meet RBI, mull 4-month programme to resolve DHFL CaseBanks have proposed a four-month programme to resolve the Dewan Housing Finance (DHFL) case, the biggest bankruptcy case in the financial s...04 Dec, 2019, 07.30 AM IST
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