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WADHAWAN GROUP COMPANIES
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...- Rs 34,000-crore DHFL loan fraud: CBI denies 'pick & choose' charge of selecting witnessesThe CBI has refuted allegations from Kapil Wadhawan, promoter of DHFL, regarding a 'pick and choose' approach in the ₹34,614 crore loan fra...
- PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mallThe Enforcement Directorate attached shops worth more than Rs 13 crore in Pune's SGS Mall in the Punjab and Maharashtra Cooperative (PMC) B...
- Wadhawan routed Rs 115 cr to jack up DHFL shares in 2018: CBI ChargesheetThis was after the stock slumped to ₹246.25 per share on September 21, 2018, after opening the day at ₹615.60, before recovering to close a...
- Sebi bars DHFL promoters from securities marketSebi has also restrained these individuals and entities from associating themselves with any listed company as directors which intends to r...
- 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...
- HDIL, its promoters have to repay loan to PMC Bank: HCThe court also said that the assets of HDIL and its promoters Rakesh Wadhawan and Sarang Wadhawan must be sold at the earliest in the inter...
- IBJA to review franchise agreement with Rajesh Wadhawan group companyIndia Bullion and Jewellers Association (IBJA) has sought legal opinion on its franchise agreement with IBJA Gold Pvt Ltd. Under a franchis...
- Sell our assets to pay off PMC Bank's dues, Wadhawans write to RBI, agenciesThe Wadhawans, who are the promoters of HDIL, have been accused of orchestrating the fraud at the Punjab and Maharashtra Cooperative Bank a...
- Kedaara, Warburg emerge as highest bidders for DHFL’s Fin Services firmWadhawan Capital is yet to take a decision on the buyer, the person said.
- 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...
- Wadhawan group ties up with Rochester UniversityRajesh Wadhawan was the founder of Wadhawan Global Capital that has its flagship company – Dewan Housing Finance.
- Rajesh Wadhawan Professorship at University of Rochester’s Simon Business SchoolThe endowment will support a full-time member of the Simon Business School faculty for research and a curriculum that furthers the understa...
- 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...
- Future Group acquires Sangam Direct chain of grocery storesWadhawan operate the stores under Sangam Direct in Delhi NCR and in Bengaluru. The sources said Sangam Direct business has a revenue of abo...
- DHFL group scouts for partner to grow businessWadhawan Global Capital, led by Kapil Wadhawan, is looking for a strong partner to grow its financial services group.
- HDIL MD Sarang Wadhawan sells 1.19% more stakeSarang Wadhawan, vice chairman and managing director of Housing Development & Infrastructure Ltd on Wednesday sold additional 50 lakh share...
- HDIL MD Sarang Wadhawan sells 26 lakh shares of companyThe open market transaction on Friday helped Wadhawan raise over Rs 27 crore. On Friday, shares of HDIL closed at Rs 103.95 on BSE, up 2.4%...
- Retailers defer expansion plansAfter Reliance Retail, Future Group (Big Bazaar), & Subhiksha, it’s now the turn of Radhakrishna Group’s Foodland Fresh and Wadhawan Group’...
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