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DHFL FUND MISUSE
PMLA Court: DHFL loans to companies linked to Kapoor's family members was ‘kick back and nothing else’A special Prevention of Money Laundering Act (PMLA) while denying bail to erstwhile promoters of DHFL, Kapil and brother Dheeraj Wadhawan i...22 May, 2023, 07.43 PM IST- Piramal Capital sells ₹4,451-cr bad loans at a steep discountBoth tranches were sold against upfront cash payments in the first quarter of this year. VSJ Investments won both the portfolios at an unco...03 Aug, 2022, 11.17 AM IST
- Shiv Sena to protest against Sanjay Raut's arrest by ED; Uddhav Thackeray firmly behind us, brother Sunil Raut saysThe ED had conducted raids at Raut's residence yesterday. Raut was summoned by the central probe agency in connection with the prevention o...01 Aug, 2022, 10.16 AM 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
- Money laundering: ED gets custody of realty company's chairman, MDThe central probe agency produced the duo before the special PMLA court, presided over by judge A A Nandgoankar, and sought their remand fo...28 Jan, 2021, 08.24 PM IST
- ED arrests chairman, MD of Mumbai-based realty group in money laundering caseThe Enforcement Directorate had raided at least 10 premises of the group and its promoters on January 25 on charges of misusing various per...27 Jan, 2021, 07.18 PM IST
- Sebi, Irda examining Oaktree’s offerGlobal alternative asset investor says no regulator in India has reached out to it07 Jan, 2021, 07.52 AM IST
- Bankrupt Cox & Kings' promoter accuses senior staff of diverting Rs 2,000 croreAjay Ajit Peter Kerkar, the promoter of CKL, alleged in the FIR that the personnel had diverted Rs 1,600 crore to Indiabulls and Rs.434 cro...30 Sep, 2020, 07.51 PM IST
- ED arrests Yes Bank founder Rana Kapoor; daughter stopped at Mumbai International AirportAccording to sources, Roshini Kapoor is a director in many entities the ED is probing under the money laundering case registered against he...09 Mar, 2020, 11.53 AM IST
- What changed for Market while you were sleepingNifty on Monday formed a bearish candle on the daily chart for the third straight session.18 Feb, 2020, 09.43 AM IST
- DHFL’s Wadhawan prime mover of deal with Mirchi, says EDIn a 7,000-page chargesheet, ED detailed how Wadhawan used DHFL to pay Memon over Rs 110 cr.23 Dec, 2019, 07.08 PM IST
- Dheeraj Wadhawan a prime mover, floated an offshore company to pay Mirchi, finds ED probeIn its 7,000-page chargesheet filed earlier this month, the agency has detailed how Wadhawan used DHFL to pay over Rs 110 crores to Mirchi ...21 Dec, 2019, 05.27 PM IST
- Govt should work with regulators to fix problems in Karvy, DHFL fraud cases: CongressThe Congress in Rajya Sabha on Tuesday said steps being taken by multiple regulatory authorities in cases related to alleged fraud at Karvy...10 Dec, 2019, 02.30 PM IST
- Indian banks set to take a hit of Rs 36,000 crore from DHFL writeoffThe company’s shares are already down more than 90 per cent so far this year.22 Nov, 2019, 10.40 AM IST
- KPMG audit finds fund misuse by DHFLThe audit has found that mortgage lender has disbursed loans and advances to inter-connected entities that appear to be linked to its promo...24 Oct, 2019, 11.21 AM IST
- Stocks in the news: Infosys, Maruti, ITC, HCL Tech, MTNL and DHFLSebi is probing an unusual build-up of derivative positions in Infosys.24 Oct, 2019, 08.20 AM IST
- Sebi may crack down on pledged shares at next board meet: SourcesSebi board which is scheduled to meet on 27 June, may announce norms for mandatory disclosure by promoters.24 Jun, 2019, 07.36 PM IST
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