The Delhi High Court has granted bail to Dheeraj Wadhawan, former director of DHFL, in the multi-crore bank loan fraud case due to his heal...

Markets regulator Sebi has ordered the attachment of bank accounts as well as shares and mutual fund holdings of Dheeraj Wadhawan and Kapil...

Capital markets regulator Sebi on Thursday sent demand notices to Dheeraj Wadhawan and Kapil Wadhawan, the former promoters of Dewan Housin...

The Securities and Exchange Board of India (SEBI) has imposed fines of INR2m ($27,441) on two former Dewan Housing Finance Corp promoters f...

The order to register an FIR against the said surety, one Rajesh Kumar Anand, was passed by the same court on April 5. On directions of the...

PCHF has raised a substantial question of law as to whether Section 32A of the Insolvency & Bankruptcy Code, 2016, forbids the subsistence ...

In a bid to check frauds, the RBI has been taking several steps including improving efficacy of Early Warning System (EWS) framework, stren...

Wadhawan had challenged the CBI court's order claiming that he had several ailments and had undergone surgeries at Kokilaben Ambani Hospita...

The company has challenged a special Central Bureau of Investigation (CBI) court order of August 20, which had given partial relief by disc...

The action is being carried out under the Prevention of Money Laundering Act (PMLA) and the raids are aimed to gather more evidence, offici...

Roshni Kapoor was summoned by the court last month in connection with the case. She is one of the eight accused named in the chargesheet fi...

Sebi has also restrained these individuals and entities from associating themselves with any listed company as directors which intends to r...

"In the meantime, there shall be interim order of stay of the impugned order till the next date" the bench said and sought response of the ...

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.

The Wadhawans, who are presently in jail after being arrested by the CBI in the Yes Bank case, moved the high court last week seeking antic...

According to a Cobrapost expose, Dewan Housing Finance Corporation Limited (DHFL) through layers of shell companies allegedly siphoned off ...

Cobrapost said DHFL promoters & their associate firms have committed a systemic fraud.