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DHFL loan scam case: Delhi court to hear on January 13 pleas by five accused seeking pardonA Delhi court is set to hear applications on January 13 by five accused in the multi-crore bank loan scam involving Kapil Wadhawan of Dewan...- 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...
- 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...
- Wadhawan routed Rs 115 cr to jack up DHFL shares in 2018: CBI ChargesheetThis was after the stock slumped to ₹246.25 per share on September 21, 2018, after opening the day at ₹615.60, before recovering to close a...
- Piramal gets RBI nod to acquire debt-hit DHFLA quick approval from the RBI is likely a precursor for a NCLT approval even as the resolution plan, the first for a NBFC, was officially a...
- DHFL’s fake branch used to siphon Rs 12,000 crore, says EDPromoters of Dewan Housing Finance Corporation Ltd (DHFL) had opened a fictitious branch in Bandra which boasted of over two lakh dummy hom...
- Yes Bank loans to NBFCs, Ent, Realty cos under the scannerA number of loans granted to stressed nonbanking financial companies (NBFCs) by Yes Bank have come under the scanner of investigative agenc...
- Rana Kapoor’s secretary negotiated ‘kickback’ with DHFL: EDED suspects that Rana Kapoor's secretary had a role in negotiating with scam-tainted DHFL in a case of alleged kickback received by firms c...
- DHFL lenders to probe gangster linksThe forensic audit conducted by KPMG has revealed alleged routing of at least Rs 20,000 crore by DHFL to several shell companies. But it di...
- 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...
- Lack of final loan ratings prevented LIC from buying DHFL papers in JanuaryThe rating company offered a provisional rating the would-be buyer – in this case, LIC – did not accept.
- Crisil, ICRA downgrade DHFL’s CP rating to 'default' gradeThe downgrade reflects delays in debt servicing by DHFL on some of the firm's NCDs.
- Welspun in talks to own slum rehabilitation projects, loaned by Dewan Housing Finance LtdIf the deal goes through, the existing agreement between DHFL — any other lender for that matter — and the builders would be revised to inc...
- DHFL says paid over Rs 30,000 crore to creditors since SeptemberIt said that over the last one week there has been a lot of unwarranted speculations in the market about continuous weakening of DHFL's cre...
- DHFL aims 20 per cent growth in FY18, AUM to cross Rs 1 lakh croreWe are looking at 18-20 per cent growth in our business in 2017-18. We ended with Rs 28,000 crore incremental lending, said DHFL.
- DHFL expects 25% surge in loan disbursements in KeralaThe company is expecting over 25% surge in home loan disbursement in Kerala with the implementation of the “Housing for All by 2022” and Sm...
- DHFL sees 30 per cent jump in net profit in FY'15DHFL expects a rise of over 30 per cent in its net profit to Rs 700 crore during 2014-15 as it looks to expand presence in smaller towns.
- DHFL education loan arm enters Delhi market, offers special ratesAvanse Education Loans, a education finance company of DHFL, today forayed into Delhi market offering education loans at 12.25 %.
- DHFL Q3 net up 54pc to Rs 62crDHFL said its Net Interest Income for the reporting quarter stood at Rs 86.37 crore, up by 55.06 per cent over the same period last fiscal.
- DHFL offers home loan at 8 pc interest rateDewan Housing Finance Corporation Ltd (DHFL) has joined the bandwagon of those offering lower interest rate home-loan schemes for the lower...
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