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DHFL FRAUD
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...15 Oct, 2022, 08.06 PM IST- 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...04 Aug, 2022, 10.53 PM IST
- 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...27 Jun, 2022, 11.54 AM IST
- Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud caseCBI registers a fresh case against erstwhile DHFL promoters Kapil and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Ba...22 Jun, 2022, 08.06 PM IST
- CBI probes Wadhawan brothers in the biggest bank fraud caseThe complaint has been registered against promoters and erstwhile management of Dewan Housing Finance Corporation Ltd (DHFL) for allegedly ...22 Jun, 2022, 03.33 PM IST
- 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...02 Jun, 2022, 04.17 PM IST
- Yes Bank-DHFL fraud case: CBI raids underway in Mumbai, PuneThese sources added that searches were underway at eight locations in Mumbai and Pune. The raids come days after the federal agency arreste...30 Apr, 2022, 12.19 PM IST
- ED attaches assets of DHFL's WadhawansThe assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...29 Sep, 2021, 06.38 AM IST
- DHFL-UPPCL fraud case: ED provisionally attaches assets worth Rs 578 croresEarlier in June, Piramal Capital and Housing Finance Ltd received a bankruptcy court’s approval to acquire DHFL for Rs.37,250 crore, but wi...28 Sep, 2021, 04.44 PM IST
- HC orders notice to SEBI on plea against DHFLThe matter involves what the petitioner perceives to be the "biggest scam in the capital market in this country," the bench said.29 Jun, 2021, 10.46 PM IST
- DHFL auditor Grant Thornton finds another fraud of Rs 1,424 croreThe company, which is undergoing a corporate debt resolution process in the National Company Law Tribunal (NCLT), is being run by an admini...05 Mar, 2021, 10.55 PM IST
- 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...29 Oct, 2020, 03.10 PM IST
- Lenders to debt-ridden DHFL to meet on Monday to take call on bidsPrior to that, the company's board was superseded and R Subramaniakumar was appointed as the administrator. He is also the resolution profe...25 Oct, 2020, 07.02 PM IST
- Adani Group, Piramal among 4 bidders for DHFL, lenders stare at over Rs 60,000 crore write-offIn November, the Reserve Bank referred DHFL, the third largest pure-play mortgage lender, to the National Company Law Tribunal (NCLT) for i...18 Oct, 2020, 08.42 PM IST
- 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.10 Jul, 2020, 10.07 AM IST
- RBI nudges banks to decide if red-flagged accounts are fraudLast year, a spate of action by enforcement authorities resulted in many large borrowers being red-flagged. The RBI is now pushing banks to...22 Jun, 2020, 11.46 AM IST
- Govt should work with regulators to fix problems in Karvy, DHFL fraud cases: CongressThe Congress in Rajya Sabha on Tuesday said steps being taken by multiple regulatory authorities in cases related to alleged fraud at Karvy...10 Dec, 2019, 02.30 PM IST
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