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DHFL PROMOTERS
Bank fraud case: SC issues notice to CBI on bail plea of former DHFL promoter Kapil WadhawanThe Supreme Court has asked the CBI for its response on a bail plea by Kapil Wadhawan, former DHFL promoter. He is accused in a massive Rs ...- Accused cannot seek default bail on ground that investigation is pending against others: SC on DHFL promotersThe Supreme Court has cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in the bank loan scam case...
- Sebi slaps Rs 20 lakh fine on two former DHFL promotersThe Securities and Exchange Board of India (SEBI) has imposed fines of INR2m ($27,441) on two former Dewan Housing Finance Corp promoters f...
- DHFL scam: Promoters Wadhawans set up 87 shell companies, says CBI charge sheetTaking cognisance of the charge sheet, a special CBI court last week ordered that all 75 accused in the case be summoned. "Investigation at...
- 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...
- 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...
- DHFL’s fake branch used to siphon Rs 12,000 crore, says EDPromoters of Dewan Housing Finance Corporation Ltd (DHFL) had opened a fictitious branch in Bandra which boasted of over two lakh dummy hom...
- Sebi slaps Rs 10 lakh fine on individual for insider trading in DHFL sharesAmit Ramesh Sawhney was observed to be in professional and personal relationship with the promoters and directors of DHFL, Sebi noted.
- Lenders to debt-ridden DHFL to meet on Monday to take call on bidsPrior to that, the company's board was superseded and R Subramaniakumar was appointed as the administrator.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...
- Yes Bank fraud case: Bombay HC grants bail to DHFL promoters, Kapil and Dheeraj WadhawanThe brothers, however, will remain in jail as they have also been booked by the Central Bureau of Investigation (CBI) in the same case.
- Apollo Cap, Cerberus too eye DHFL stakeThe DHFL promoters have approached the RBI to repay depositors in full.
- After forensic audit report, mutual funds plan to go after DHFL promotersThese institutional lenders want Wadhawans, the promoter group, to arrange funds in the light of the findings of the forensic audit conduct...
- 63 moons dues: Bombay HC restrains DHFL promoters from leaving countryThe bench was hearing a plea filed by Jignesh Shah-promoted 63 Moons Technologies, seeking directions against DHFL and for the recovery of ...
- DHFL lenders to probe gangster linksThe forensic audit conducted by KPMG has revealed alleged routing of at least Rs 20,000 crore by DHFL to several shell companies. But it di...
- DHFL tanks 5% on forensic audit pointing to fund diversionKPMG found that DHFL promoters diverted nearly Rs 20K cr of bank loans to related entities.
- CDSL freezes DHFL's promoter holding for delay in announcing Q1 resultsSources close to DHFL said the company results are expected to be announced in next few days.
- DHFL denies having link to HDIL, PMC BankDHFL said that its promoter family had separated from HDIL promoters in 2008.
- No exposure to HDIL, PMC Bank, says DHFLThere have been speculations or rumour mongering about DHFL and possible exposure to Housing Development and Infrastructure Ltd (HDIL)/ PMC...
- Govt issues lookout notice against DHFL promotersMCA did not find companies on the registered DHFL address at the time of physical verification.
- Cobrapost: DHFL shares take big knock after portal alleges Rs 31,000 cr fraudCobrapost said DHFL promoters & their associate firms have committed a systemic fraud.
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