Bhosale is one of Maharashtra’s biggest contractor turned businessmen and real estate developer. His arrest by the Central Bureau of Invest...

The agency told the court that Bhosle received an amount of approx. Rs 69 crore from DHFL in the garb of consultancy services provided for ...

Last month, the agency had raided the borrowers of DHFL and has even arrested Mumbai-based builder Sanjay Chhabria of the Radius group in t...

Radius Group was one of the biggest borrowers on the erstwhile DHFL with an outstanding loan with interest of around Rs 3,000 crores for a ...

The promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...

The Bombay High Court has allowed the petition filed by Dewan Housing Finance Ltd (DHFL) to discharge its name and drop proceedings against...

The duo, accused of financial irregularities under the Prevention of Money Laundering Act and out on bail since February 21, were held earl...

The searches at the Mumbai residence of Kapoor began shortly after the finance minister held a press conference on the rescue plan for the ...

The action comes on a day when Finance Minister Nirmala Sitharaman listed "malpractices" of "top leadership" among the reasons for the cent...

Counsel for DHFL challenged the maintainability of the petition, arguing that the trustees of the bondholders had already moved an applicat...