Dewan Housing Finance Limited Dhfl

The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.

The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).

The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.

The Rouse Avenue Court on Thursday permitted Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corporation Limited (DHFL) to avail home cooked food for the period of one month while noting his medical issues.

The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.

The Piramal Group paid Rs 38,000 crore to the aggregators of of DHFL - which includes Rs 34,250 crore to be paid by Piramal Capital and Housing Finance in cash and non-convertible debentures (NCDs), and Rs 3,800 crore from the cash balance available with the DHFL.

The CBI on Wednesday unearthed a scam linked to the Pradhan Mantri Awas Yojana (PMAY) and registered a case against Kapil and Dheeraj Wadhawan, brothers who are promoters of crisis-hit Dewan Housing Finance Limited (DHFL)

The Bombay High Court on Wednesday rejected bail applications of Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), in the Yes Bank fraud case, holding that procedures were followed when a chargesheet was filed.

A police officer in Maharashtra who allegedly facilitated travel for billionaire brothers Kapil and Dheeraj Wadhawan during the nationwide coronavirus lockdown has been appointed police chief of Pune city.

Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency's money laundering probe against Yes Bank co-founder and former promoter, Rana Kapoor, officials said.

Billionaire brothers Kapil and Dheeraj Wadhawan are finishing their quarantine today, the Maharashtra government said, asking the CBI and Enforcement Directorate to take them into custody. The two promoters of the scam-hit Dewan Housing Finance Limited (DHFL), under investigation for fraud and money-laundering charges, will remain in the state poli...

On Wednesday afternoon, a security camera at a toll crossing in Maharashtra's Satara caught five SUVs zooming past, their speed unchanged on a highway deserted because of the coronavirus lockdown. Among the 23 people riding in these cars were Dheeraj and Kapil Wadhawan, the billionaire promoters of the scam-hit Dewan Housing Finance Limited (DHFL),...

Bending the law can be addictive. People like them are hard-core addicts. I seriously doubt they have 'learnt a lesson'.

Billionaires Kapil and Dheeraj Wadhawan, the promoters of scam-hit shadow lender Dewan Housing Finance Limited (DHFL), have been detained at their farmhouse in a Maharashtra hill station after they were caught violating the coronavirus lockdown with more than 20 family members.

Dewan Housing Finance Limited (DHFL) CMD Kapil Wadhawan, who is in the custody of Enforcement Directorate, was admitted to state-run JJ hospital in central Mumbai after he complained of lower respiratory tract infection and hypertension, an official said on Thursday.

The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.

The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).

The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.

The Rouse Avenue Court on Thursday permitted Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corporation Limited (DHFL) to avail home cooked food for the period of one month while noting his medical issues.

The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.

The Piramal Group paid Rs 38,000 crore to the aggregators of of DHFL - which includes Rs 34,250 crore to be paid by Piramal Capital and Housing Finance in cash and non-convertible debentures (NCDs), and Rs 3,800 crore from the cash balance available with the DHFL.

The CBI on Wednesday unearthed a scam linked to the Pradhan Mantri Awas Yojana (PMAY) and registered a case against Kapil and Dheeraj Wadhawan, brothers who are promoters of crisis-hit Dewan Housing Finance Limited (DHFL)

The Bombay High Court on Wednesday rejected bail applications of Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), in the Yes Bank fraud case, holding that procedures were followed when a chargesheet was filed.

A police officer in Maharashtra who allegedly facilitated travel for billionaire brothers Kapil and Dheeraj Wadhawan during the nationwide coronavirus lockdown has been appointed police chief of Pune city.

Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency's money laundering probe against Yes Bank co-founder and former promoter, Rana Kapoor, officials said.

Billionaire brothers Kapil and Dheeraj Wadhawan are finishing their quarantine today, the Maharashtra government said, asking the CBI and Enforcement Directorate to take them into custody. The two promoters of the scam-hit Dewan Housing Finance Limited (DHFL), under investigation for fraud and money-laundering charges, will remain in the state poli...

On Wednesday afternoon, a security camera at a toll crossing in Maharashtra's Satara caught five SUVs zooming past, their speed unchanged on a highway deserted because of the coronavirus lockdown. Among the 23 people riding in these cars were Dheeraj and Kapil Wadhawan, the billionaire promoters of the scam-hit Dewan Housing Finance Limited (DHFL),...

Bending the law can be addictive. People like them are hard-core addicts. I seriously doubt they have 'learnt a lesson'.

Billionaires Kapil and Dheeraj Wadhawan, the promoters of scam-hit shadow lender Dewan Housing Finance Limited (DHFL), have been detained at their farmhouse in a Maharashtra hill station after they were caught violating the coronavirus lockdown with more than 20 family members.

Dewan Housing Finance Limited (DHFL) CMD Kapil Wadhawan, who is in the custody of Enforcement Directorate, was admitted to state-run JJ hospital in central Mumbai after he complained of lower respiratory tract infection and hypertension, an official said on Thursday.