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WADHAWAN NEWS
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...- ED ignoring misdeeds of BJP leaders: Shiv Sena's Sanjay RautSomaiya was 'aware' of the PMC bank scam and people close to him withdrew money before the bank went bust. Raut alleged Neil Somaiya's proj...
- CBI court extends till May 1 custody of Yes Bank scam case accused Kapil and Dheeraj WadhawanWadhawan and RKW Developers promoter Dheeraj Wadhawan were arrested on April 26 from Mahabaleshwar, a hill station near Mumbai, nearly 50 d...
- CBI takes custody of DHFL promoters Kapil, Dheeraj WadhawanThe duo, accused of financial irregularities under the Prevention of Money Laundering Act and out on bail since February 21, were held earl...
- Passage for Wadhawans: IPS officer sent on leave, probe set upNews of DHFL promoters Wadhawans, their family and close friends traveling from Khandala near Pune to Mahabaleshwar in Satara district desp...
- 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...
- DHFL tanks 5% as Brickwork Ratings cuts credit ratingDHFL had called the rating decision as ‘irrational’.
- Dewan Housing Finance crisis hits home with full force, promoters eye a cash-outHolding company Wadhawan Global Capital is trying to lure many big investors with a controlling stake.
- Private equity firms vie for 10% stake in DHFLChairman Wadhawan plans to step down from active management after the stake sale.
- Looking for strategic sale in DHFL, says promoterThe promoter Wadhawan family said that entities linked to it made a donation of Rs 19.5 crore to the ruling BJP.
- Blackstone pips Baring, Hero Fincorp to buy Aadhar Housing Finance for Rs 2,700 croreThe company was looking at this deal to free up capital and use the fund to ease liquidity pressure on Dewan Housing Finance.
- DHFL shares crack 24%, touch 52-week lowShares of the company traded 19.10 per cent down at Rs 109.90 on BSE around 2:45 pm.
- Dewan Housing slumps 20% after sources say govt launches probeMinistry of Corporate Affairs will look into allegations against Dewan following a report by investigative media outlet Cobrapost.
- DHFL denies Cobrapost allegations, says at advanced stage of selling non-core assetsThe company on BSE clarified that the company is fully tax compliant.
- DHFL plunges after Cobrapost expose on ‘dubious’ loansThe portal claimed that PSU banks had advanced loans worth Rs 14,000 crore to DHFL.
- Future Group acquires Sangam Direct chain of grocery storesWadhawan operate the stores under Sangam Direct in Delhi NCR and in Bengaluru. The sources said Sangam Direct business has a revenue of abo...
- HDIL promoter sold stake to fund Byculla plot acquisitionHDIL’s promoter Sarang Wadhawan’s 50-lakh share sale last month was an effort to make partial payment for a plot in Byculla.
- Realty developer Housing Development Infrastructure promoter sold shares to fund land buyFollowing the news of minor stake sale by Wadhawan raising Rs 57 crore, shares of HDIL had declined for three straight sessions in January.
- Retailers defer expansion plansAfter Reliance Retail, Future Group (Big Bazaar), & Subhiksha, it’s now the turn of Radhakrishna Group’s Foodland Fresh and Wadhawan Group’...
- Windfall awaits real estate czars in MumbaiThe repealing of Ulcra is likely to open up around 17,000 acres of land for development in the Mumbai alone. As many as 330 private firms s...
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