DHFL
- Delhi
DHFL bank fraud: Delhi court denies bail to bizman Ajay Nawandar
New Delhi: A Delhi court on Wednesday denied bail to businessman Ajay Ramesh Nawandar in a Rs 34,615-crore bank fraud case involving Dewan Housing Finance Limited (DHFL), and also cancelled the interim…
- India
ED seizes Rs 415 crores from builders’ assets in biggest bank fraud
The Enforcement Directorate (ED) on Wednesday attacked assets worth ₹ 415 crores to builder and businessman of ABIL Infrastructure Avinash Bhosale and Sanjay Chhabria of Radius Developers. Both the businessmen were earlier arrested in…
- India
Maharashtra: Sanjay Raut to join ED probe in Patra Chawl scam case
New Delhi: A day after Uddhav Thackeray quit as Maharashtra Chief Minister, Shiv Sena leader Sanjay Raut on Thursday said that he would join the investigation of the Enforcement Directorate (ED) in connection…
- India
Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL
New Delhi: The Congress on Saturday accused the BJP of having accepted donations of crores of rupees from the promoters and associated companies of the fraud-hit DHFL and asked whether there was…
- India
CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit
New Delhi: The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore, making it the biggest such…
- Technology
How Piramal bid for DHFL scores higher
New Delhi: The Piramal bid for DHFL assets offers higher upfront cash than the bid by Oaktree by almost Rs 1,000 crore. As part of the RFRP, the Committee of Creditors (COC)…
- India
DHFL scam: CBI takes over UP PF fraud probe
New Delhi: The CBI has taken over investigation into the Rs 2,267-crore Employees’ Provident Fund fraud in Uttar Pradesh, where hard-earned savings of power sector employees were invested in the scam-hit Dewan…
- India
Special court grants bail to DHFL chairman Kapil Wadhawan
Mumbai: A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case. The bail plea was moved by Wadhawan…
- Business
RBI files application for bankruptcy proceedings against DHFL
Mumbai: The Reserve Bank of India (RBI) has filed an application to initiate insolvency proceedings against mortgage lender Dewan Housing Finance Ltd (DHFL). The application was filed with the Mumbai bench of…
- India
Akhilesh seeks judicial probe into UPPCL-DHFL scam
Lucknow: Samajwadi Party president Akhilesh Yadav on Tuesday demanded a judicial probe in the UPPCL-DHFL scam in Uttar Pradesh in which the provident fund of employees has been invested in DHFL, a…
- Politics
EPF money invested in DHFL in whose interest, asks Priyanka
New Delhi: Congress General Secretary Priyanka Gandhi Vadra on Saturday targeted Yogi Adityanath-led Uttar Pradesh government for investing the employees Provident Fund money in defaulter company DHFL and asked whose interest was…
- Business
DHFL says remains strong and solvent, resolution plan underway
Mumbai: Despite the financial crisis at Dewan Housing Finance Corporation Limited (DHFL), the company said on Monday that it has withstood intense pressure and continues to remain strong and solvent. “While the…
- Business
DHFL management meets MCA top brass over repayment, liquidity
New Delhi: Top NBFC DHFL management met Ministry Of Corporate Affairs (MCA) officials to brief them on the current situation of the firm where the NBFC is learnt to have informed them…
- Stock Market
Equity indices turn red after opening in green
Mumbai: The key Indian equity indices turned to negative territory minutes on Friday after opening higher, with the Sensex trading over around 140 points lower. Analysts say the fall comes due to…
- News
Cobrapost hits back at audit report clearing DHFL
New Delhi: Terming the independent audit report, which earlier this week gave a boost to the share price of Dewan Housing Finance Corporation (DHFL), as “a classical case of window shopping”, Cobrapost…
- 1
- 2