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WADHAWAN FAMILY
Court allows DHFL promoter Dheeraj Wadhawan to undergo treatment at a private hospital, denies interim bailDheeraj Wadhawan, the former promoter of Dewan Housing Finance Corporation Limited (DHFL), has been denied interim bail in the Yes Bank-DHF...- 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...
- Yes Bank: ED attaches Rs 127-crore London flat of Rana KapoorThe agency issued a provisional order for attaching the property -- Apartment 1, 77 South Audley Street, London -- under the Prevention of ...
- Money laundering: ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi's familyThe attached assets include 15 commercial and residential properties belonging to the "family members" of gangster Iqbal Mirchi. They inclu...
- IPS officer who gave travel nod to Wadhawans resumes workThe government had last month sent Amitabh Gupta, principal secretary (special) home department, on compulsory leave for allowing DHFL prom...
- Court extends CBI remand of Wadhawans in Yes Bank scamThe Wadhawans were produced before the special court here on Friday at the end of their previous remand. The centralprobe agency sought an ...
- Yes Bank: Wadhawan brothers' CBI custody extended till May 8he duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in a c...
- Court rejects bail pleas of Kapil, Dheeraj Wadhawan in ED caseKapil and Dheeraj Wadhawan, promoter of Dewan Housing Finance Ltd (DHFL) and RKW Developers, respectively, are facing charges of financial ...
- Maharashtra Home Minister requests CBI to take custody of WadhawansIn a Facebook address, Anil Deshmukh said he has requested the Central Bureau of Investigation to take the custody of Wadhawans after their...
- Yes Bank: CBI asks Satara authorities to not release Wadhawan brothers from COVID-19 quarantine without approvalThe brothers are named as accused in the CBI FIR pertaining to swindling of money by Yes Bank former CEO Rana Kapoor and other accused, off...
- 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...
- Dheeraj Wadhawan a prime mover, floated an offshore company to pay Mirchi, finds ED probeIn its 7,000-page chargesheet filed earlier this month, the agency has detailed how Wadhawan used DHFL to pay over Rs 110 crores to Mirchi ...
- Rise and fall of Wadhawans, once toast of Mumbai party circuitWadhawans' fortunes rose around the time the property market was beginning to heat up in 2003.
- Plan to turn part of DHFL debt into equityParticipation of mutual funds, which hold bonds issued by DHFL, is key to any resolution plan.
- DHFL promoters look to sell half of their stake for $1 bnAccording to sources, promoters have also expressed their intent to quit the management.
- 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.
- Aadhar Housing Fin merger with DHFL Vysya gets regulator nodAs on March 2017, Aadhar Housing had a loan portfolio of Rs 3,300 crore.
- NHB approves merger between Aadhar Housing Finance and DHFL Vysya Housing FinanceAadhar Housing Finance Chief Executive Officer Deo Shankar Tripathi said on Tuesday that it had applied to National Company Law Tribunal (N...
- Dewan Housing enters education loan spaceDHFL entered the fast-growing education loan segment where it aims to have a portfolio of Rs 200 cr in the first year of operation.
- HDIL's Wadhawans in race to buy Artemis HospitalsGurgaon-based Artemis Hospitals are seen valued at Rs 450 cr.
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