Dewan Housing Finance Limited Dhfl

'Dewan Housing Finance Limited Dhfl ' - 25 News Result(s)

  • CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
    India News | Press Trust of India | Tuesday December 12, 2023
    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.
    www.ndtv.com
  • CBI Opposes Bail Plea Of Man In DHFL Scam, Says He Is "Very Influential"
    India News | Asian News International | Friday October 21, 2022
    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).
    www.ndtv.com
  • CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
    India News | Press Trust of India | Saturday October 15, 2022
    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.
    www.ndtv.com
  • Court Allows DHFL Scam Accused Dheeraj Wadhawan To Get Home-Cooked Food In Jail
    India News | Asian News International | Friday September 2, 2022
    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.
    www.ndtv.com
  • Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
    India News | Press Trust of India | Saturday April 23, 2022
    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.
    www.ndtv.com
  • Piramal Group Acquires DHFL For Rs 34,250 Crore
    Business | Edited by Nikita Prasad | Wednesday September 29, 2021
    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.
    www.ndtv.com/business
  • PM Housing Fund: DHFL Directors Scammed Thousands Of Crores, Says CBI
    India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Thursday March 25, 2021
    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)
    www.ndtv.com
  • Bombay High Court Refuses "Default Bail" To Wadhawan Brothers In Yes Bank Case
    India News | Press Trust of India | Wednesday November 4, 2020
    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.
    www.ndtv.com
  • Cop Who Allegedly Enabled Wadhawans' "Lockdown Picnic" Lands Top Post
    India News | Reported by Saurabh Gupta, Edited by Deepshikha Ghosh | Saturday September 19, 2020
    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.
    www.ndtv.com
  • DHFL Promoters' Arrested By Enforcement Directorate In Yes Bank Case
    India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Thursday May 14, 2020
    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.
    www.ndtv.com
  • DHFL Promoters' Quarantine Ends Today After Lockdown Holiday, Face Arrest
    India News | Reported by Saurabh Gupta, Edited by Deepshikha Ghosh | Wednesday April 22, 2020
    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...
    www.ndtv.com
  • DHFL Promoters' Lockdown Vacation In 5 Luxury Cars, High Walled Farmhouse
    India News | Reported by Purva Chitnis, Edited by Deepshikha Ghosh | Friday April 10, 2020
    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),...
    www.ndtv.com
  • Opinion: Shobhaa De On The DHFL Family's Breakout And Punishment
    Opinion | Shobhaa De | Saturday April 11, 2020
    Bending the law can be addictive. People like them are hard-core addicts. I seriously doubt they have 'learnt a lesson'.
    www.ndtv.com
  • DHFL Promoters Defied Lockdown, Big Group Drove To Farmhouse
    India News | Reported by Arvind Gunasekar, Saurabh Gupta, Edited by Deepshikha Ghosh | Friday April 10, 2020
    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.
    www.ndtv.com
  • DHFL Boss Kapil Wadhawan Arrested In Iqbal Mirchi Case Hospitalised
    India News | Press Trust of India | Friday January 31, 2020
    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.
    www.ndtv.com

'Dewan Housing Finance Limited Dhfl ' - 25 News Result(s)

  • CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
    India News | Press Trust of India | Tuesday December 12, 2023
    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.
    www.ndtv.com
  • CBI Opposes Bail Plea Of Man In DHFL Scam, Says He Is "Very Influential"
    India News | Asian News International | Friday October 21, 2022
    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).
    www.ndtv.com
  • CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
    India News | Press Trust of India | Saturday October 15, 2022
    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.
    www.ndtv.com
  • Court Allows DHFL Scam Accused Dheeraj Wadhawan To Get Home-Cooked Food In Jail
    India News | Asian News International | Friday September 2, 2022
    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.
    www.ndtv.com
  • Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
    India News | Press Trust of India | Saturday April 23, 2022
    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.
    www.ndtv.com
  • Piramal Group Acquires DHFL For Rs 34,250 Crore
    Business | Edited by Nikita Prasad | Wednesday September 29, 2021
    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.
    www.ndtv.com/business
  • PM Housing Fund: DHFL Directors Scammed Thousands Of Crores, Says CBI
    India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Thursday March 25, 2021
    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)
    www.ndtv.com
  • Bombay High Court Refuses "Default Bail" To Wadhawan Brothers In Yes Bank Case
    India News | Press Trust of India | Wednesday November 4, 2020
    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.
    www.ndtv.com
  • Cop Who Allegedly Enabled Wadhawans' "Lockdown Picnic" Lands Top Post
    India News | Reported by Saurabh Gupta, Edited by Deepshikha Ghosh | Saturday September 19, 2020
    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.
    www.ndtv.com
  • DHFL Promoters' Arrested By Enforcement Directorate In Yes Bank Case
    India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Thursday May 14, 2020
    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.
    www.ndtv.com
  • DHFL Promoters' Quarantine Ends Today After Lockdown Holiday, Face Arrest
    India News | Reported by Saurabh Gupta, Edited by Deepshikha Ghosh | Wednesday April 22, 2020
    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...
    www.ndtv.com
  • DHFL Promoters' Lockdown Vacation In 5 Luxury Cars, High Walled Farmhouse
    India News | Reported by Purva Chitnis, Edited by Deepshikha Ghosh | Friday April 10, 2020
    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),...
    www.ndtv.com
  • Opinion: Shobhaa De On The DHFL Family's Breakout And Punishment
    Opinion | Shobhaa De | Saturday April 11, 2020
    Bending the law can be addictive. People like them are hard-core addicts. I seriously doubt they have 'learnt a lesson'.
    www.ndtv.com
  • DHFL Promoters Defied Lockdown, Big Group Drove To Farmhouse
    India News | Reported by Arvind Gunasekar, Saurabh Gupta, Edited by Deepshikha Ghosh | Friday April 10, 2020
    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.
    www.ndtv.com
  • DHFL Boss Kapil Wadhawan Arrested In Iqbal Mirchi Case Hospitalised
    India News | Press Trust of India | Friday January 31, 2020
    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.
    www.ndtv.com
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