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WADHWAN GROUP
Loan fraud case: ED says Wadhawans used public money for extravagant hobbies, lavish purchasesKapil and Dheeraj Wadhawan, promoters of DHFL, are accused of misusing public funds obtained through a massive bank loan scam. An ED charge...- Chawl case: New evidences suggest Sanjay Raut played key role in siphoning crime proceeds: ED charge-sheetThe ED also claimed the Sena leader (60), currently in jail, along with other officials associated with the redevelopment of Patra Chawl (c...
- 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...
- Shiv Sena’s proposed refinery site runs into troubleThe Sena’s earlier stance that scuttled the Nanar project was that the locals were opposed to it –– this same reason may turn a hurdle for ...
- Catch of a lifetime: Maharashtra fisherman sells Ghol fish at Rs 1.33 croreThe entire batch of 157 fish was sold to a group of traders from Uttar Pradesh and Bihar.
- JNPT, MbPT aiming to get Rs 47,000 crore in investment proposals ahead of government summitThe announcements, which come a week ahead of the Union government-organised Maritime India Summit, include over Rs 20,000 crore in investm...
- Piramal Housing Finance notifies CCI of proposed DHFL bidThe bid was pursuant to its submission to DHFL’s Committee of Creditors (CoC) in response to the ongoing corporate insolvency resolution pr...
- PMC Bank probe finds another ghost account operatorThese ‘ghost accounts’ are suspected to have been operated by entities with the knowledge of arrested bank officials, sources said. These a...
- PMC Bank scam: Director claims she is a victim tooDr Parmeet Sodhi claimed that she “recently deposited” Rs 10 lakh in the bank.
- PMC Bank scam: ED traces Wadhawans’ 2,100 acres of land worth Rs 3,500 croreED officials are examining the documents to ascertain if these lands were purchased on individual name of Wadhawans or in the name of HDIL.
- Wadhawans didn't repay 4 other banks, three of them PSBsThe Wadhawans, HDIL and its subsidiaries had borrowed Rs 4,355 crore from the bank between 2008 and 2019 but failed to repay outstandings.
- Ex-MD reveals how six officials pulled off Rs 6,500 crore fraud at PMC BankIt took 6 officials, 21,049 dummy accounts and over 10 years of misreporting to hide the fraud, Thomas revealed.
- Hero FinCorp leads race to buy Aadhar Housing from Wadhwan group for Rs 2700 croreThe transaction is also expected to ease the liquidity pressure on Dewan Housing Finance (DHFL), a listed Wadhawan Group company facing fun...
- Bain, Baring, KKR, others in race for Aadhar HousingAs per the indicative offers, the investors will acquire 51% stake valuing the housing finance firm at around Rs 1,500-2,000 crore.
- Bain Capital, Baring Asia and Chrys Capital among investors bidding for Aadhar Housing FinanceAs per the indicative offers, the investors will acquire 51 percent stake valuing the housing finance firm at around Rs 1500-2000 crore.
- Wadhawan forays into wealth management“We are continuously evaluating new opportunities in the banking and financial services sector,” said Kapil Wadhwan, chairman of WGC group.
- Wadhawans opens UK unit, buys stake in ZopaZopa has cumulatively lent GBP 2.37 billion to UK borrowers over the past 12 years.
- Wadhawans set up shop in UK, invest to gain new experienceZopa is likely among the first entrants into the British portfolio of the Wadhawans, who would benefit from the plunging valuations in Lond...
- Slum Rehabilitation Authority project irregularities: FIR against government, HDIL officialsThe accused were booked following a sessions court order which directed the ACB to probe the matter brought before it by a complainant.
- HDIL buys 15-acre land near Mumbai for Rs 115 crReal estate major HDIL has signed a memorandum of understanding with Eveready Industries for purchasing a 15-acre property in neighbouring ...
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