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DHFL BANK
ED attaches fresh Rs 186 crore assets in bank fraud case against DHFLThe ED has attached fresh assets worth Rs 186 crore, including 154 flats and movable assets, in a bank loan fraud case against DHFL and its...- DHFL bank fraud: SC asks CBI to file response on businessman Ajay Nawandar's bail pleaThe Supreme Court has asked the CBI to respond to Ajay Ramesh Nawandar's bail plea in the Rs 34,615-crore DHFL bank fraud case and directed...
- DHFL money laundering case: HC denies bail to Yes Bank founder Rana Kapoor; says charge against him serious"The allegations against the applicant is that the applicant is involved in laundering of public money. He has allegedly hatched a conspira...
- CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 othersIn its charge sheet, filed before a Special CBI court here, the agency has also named then director Dheeraj Wadhawan and former CEO Harshil...
- Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA courtEarlier on Wednesday, ED attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of San...
- 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...
- Pune realtor Avinash Bhosale diverted Rs 300 crore of DHFL money for buying property in London: CBIThe supplementary charge sheet, the third in the case, said that co-accused Sanjay Chhabariaa diverted Rs 317.40 crore -- part of the funds...
- ED traces Rs 2,317 crore as ‘proceeds of crime’ in Yes Bank-DHFL fraudThe agency suspects that the entire amount received by Yes Bank to DHFL has been laundered by the accused brothers Kapil and Dheeraj Wadhaw...
- DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jailDHFL and HDIL are realty and housing finance businesses run by two branches of the family. Rakesh Wadhawan of HDIL is the younger brother o...
- Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBIThe CBI has stumbled upon two payments of over Rs 68.8 crore and Rs 292 crore to arrested ABIL chairman Avinash Bhosale's companies made by...
- Yes Bank-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custodyKapoor's wife Bindu and daughters Radha Khanna and Roshini have been named as accused in charge sheets filed by the probe agency in the cas...
- Punjab National Bank declares its Rs 3,688 crore exposure to DHFL as fraudThe state-run lender said the company was being reported as a fraudulent account to the RBI.
- Adani Group, KKR, Warburg & Oaktree bid to buy DHFLThe interested investors will then conduct a due-diligence on its books.
- For DHFL, RBI appoints EY administrator advisor and AZB legal advisorDHFL is in the process of finding a resolution after a recent proposal of lenders was rejected by the RBI. ET was first to report on Octobe...
- DHFL can pay banks and NBFCs with which it has securitisation deals: High CourtThe Bombay High Court has allowed DHFL to make payments to banks and NBFCs that have securitisation arrangements with the stressed mortgage...
- DHFL lenders see little benefit in Oaktree’s Rs 25,000 cr financing proposalDHFL has told lenders that instead of opting for expensive private equity money, they should finance these projects, which would fetch them...
- Mutual funds object to securitisation deals by DHFLBanks are tapping the route to avoid haircuts while mutual funds have already taken 70% hit.
- DHFL exposure: RBI rejects banks’ ‘Trust’ proposalRBI declines the proposal by banks to grant relief from provisioning for the troubled mortgage lender.
- DHFL to present debt-resolution plan within 7 daysDHFL lenders and and bond holders met on Thursday to create a resolution roadmap for the outsanding loans.
- DHFL lenders may ask promoters to pledge shares to secure fresh fundingBankers and bond holders of DHFL are scheduled to meet Thursday to create a resolution roadmap for more than Rs 1 lakh crore of loans under...
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