Searched for
DHFL LOAN DIVERSION
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...- DHFL scam: CBI court rejects the bail plea of Ajay Nawandar, an alleged associate of Chhota ShakeelSpecial judge while rejecting Nawandar’s bail plea observed “... in light of an apparent chain or maze of entities through which these fund...
- Wadhawans used many shell companies to divert funds: CBIThe agency made the claim while seeking ten days of custodial interrogation of the Wadhawans in what has emerged as the country's biggest b...
- 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...
- DHFL: Another link of Wadhawan brothers with D-gang emergesAccording to sources, Nawandar was quizzed on certain funds allegedly diverted by Wadhawans. Nawandar is an alleged associate of fugitive c...
- 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...
- Post DHFL acquisition, Piramal Capital to open 100 branches; expand to 1,000 citiesHaving access to over 10 lakh customers post acquisition of DHFL last year, Piramal Capital & Housing Finance (PCHFL) plans to open 100 bra...
- Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi caseA special court granted bail to Kapil Wadhawan, CMD of DHFL arrested in connection with a money laundering case also involving the late gan...
- Lenders yet to classify DHFL as NPAThe resolution for a red-flagged account is recovery or a new owner coming in.
- Bankers expect resolution to DHFL issue by December-endThe Inter-Creditor Agreement (ICA) is in place for the resolution of the account and banks are looking at it, the senior banker said. The r...
- Bankers may reject DHFL revival plan over SFIO probeSFIO ordered probe after a KPMG forensic audit highlighted likely cases of fund diversion at DHFL.
- Government orders SFIO probe against crisis-hit DHFLDewan Housing Finance Ltd (DHFL) came under the scanner in the wake of allegations that the company had siphoned off Rs 31,000 crore worth ...
- Government likely to order SFIO probe into DHFL financial irregularitiesThe central government may order an SFIO probe on financial irregularities at DHFL. The RoC has said after submitting its report on DHFL to...
- DHFL tanks 5% on forensic audit pointing to fund diversionKPMG found that DHFL promoters diverted nearly Rs 20K cr of bank loans to related entities.
- Global PE funds keen to buy DHFL bonds from holders at a discountDHFL raised about half its funding requirements from the debt capital market.
- DHFL didn't create shell companies; deviate from lending norms: Audit reportIn January this year, online news portal Cobrapost had alleged that its promoters have siphoned off over Rs 31,000 crore of public funds.
- DHFL zooms 20% after auditor report on Cobrapost allegationsDHFL is required to monitor post disbursal end use of funds by the borrowers.
- Rating agencies downgrade various loan facilities of DHFLCare Ratings has cut ratings on eight instruments, including long-term bank facilities of Rs 42,713.80 crore.
- Yashwant Sinha demands probe into alleged Rs 31,000 crore fund diversion by DHFLAccording to a Cobrapost expose, Dewan Housing Finance Corporation Limited (DHFL) through layers of shell companies allegedly siphoned off ...
- EarlySalary raises $4 million in Series A funding from IDVGI, DHFLMore than 80 per cent of its customer base is in their first career roles and most of them are new to credit and are first time borrowers.
Load More
