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DHFL Money Laundering Case: ED Freezes Rs 51.75 Crore After Search Operation
The ED said its investigation found that a purported loan agreement was entered into between Al Jalore Trading FZE and Vanita Wadhawan.
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
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CBI Closes Case Against DHFL And Directors Over Alleged Fictitious Home Loan Accounts
CBI closes case against DHFL, its directors in 'fake' home loan accounts case
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
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Mapping The Insolvency Saga Of India’s Corporate High Flyers
Are the creditors getting close to recovering their dues from high profile promoters?
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DHFL Bank Loan Scam: Supreme Court Cancels Bail Granted To Wadhawan Brothers
In July 2022, the CBI booked the Wadhawan brothers in a Rs 34,615 crore bank loan scam.
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Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
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.
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Dewan Housing Finance Limited (DHFL) Misses Debt Payments, Shares End 6% Higher
DHFL or Dewan Housing Finance Limited recovered all of intraday losses after plunging around 9 per cent in intraday trade on Wednesday, a day after the mortgage lender said it had made a 40 per cent payment on unsecured commercial papers due on Tuesday. In a regulatory filing late on Wednesday, Mumbai-based DHFL said: "Out of the aggregate amount o...
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Punjab National Bank Reports Rs 3,689-Crore DHFL Loans As Fraud
State-run Punjab National Bank was hit by a Rs 11,300-crore fraud involving billionaire jeweller Nirav Modi in 2018.
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Dewan Housing Finance Misses Debt Payments
Two major credit ratings agencies - ICRA, an affiliate of Moody's, and Standard & Poor's local unit Crisil - earlier this month categorised DHFL's commercial paper at default levels for missing bond payments.
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Dewan Housing Will Be Test Case For "Haircut Salon" Approach
Nearly nine-tenths of DHFL's Rs 84,000 crore($12 billion) in borrowing is secured against assets.
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DHFL Tanks After Downgrades, Raising Worries About Shadow Banking Sector: 10 Points
Dewan Housing Finance Corporation Ltd or DHFL shares fell more than 18 per cent on Thursday, a day after credit ratings agencies ICRA and Crisil downgraded its commercial papers. The downgrade of DHFL's commercial papers to their lowest level came after the lender missed payments on bonds which were due this week. The action by the agencies, descri...
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DHFL Money Laundering Case: ED Freezes Rs 51.75 Crore After Search Operation
The ED said its investigation found that a purported loan agreement was entered into between Al Jalore Trading FZE and Vanita Wadhawan.
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
-
CBI Closes Case Against DHFL And Directors Over Alleged Fictitious Home Loan Accounts
CBI closes case against DHFL, its directors in 'fake' home loan accounts case
-
DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
-
DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
-
Mapping The Insolvency Saga Of India’s Corporate High Flyers
Are the creditors getting close to recovering their dues from high profile promoters?
-
DHFL Bank Loan Scam: Supreme Court Cancels Bail Granted To Wadhawan Brothers
In July 2022, the CBI booked the Wadhawan brothers in a Rs 34,615 crore bank loan scam.
-
Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
-
CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
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.
-
Dewan Housing Finance Limited (DHFL) Misses Debt Payments, Shares End 6% Higher
DHFL or Dewan Housing Finance Limited recovered all of intraday losses after plunging around 9 per cent in intraday trade on Wednesday, a day after the mortgage lender said it had made a 40 per cent payment on unsecured commercial papers due on Tuesday. In a regulatory filing late on Wednesday, Mumbai-based DHFL said: "Out of the aggregate amount o...
-
Punjab National Bank Reports Rs 3,689-Crore DHFL Loans As Fraud
State-run Punjab National Bank was hit by a Rs 11,300-crore fraud involving billionaire jeweller Nirav Modi in 2018.
-
Dewan Housing Finance Misses Debt Payments
Two major credit ratings agencies - ICRA, an affiliate of Moody's, and Standard & Poor's local unit Crisil - earlier this month categorised DHFL's commercial paper at default levels for missing bond payments.
-
Dewan Housing Will Be Test Case For "Haircut Salon" Approach
Nearly nine-tenths of DHFL's Rs 84,000 crore($12 billion) in borrowing is secured against assets.
-
DHFL Tanks After Downgrades, Raising Worries About Shadow Banking Sector: 10 Points
Dewan Housing Finance Corporation Ltd or DHFL shares fell more than 18 per cent on Thursday, a day after credit ratings agencies ICRA and Crisil downgraded its commercial papers. The downgrade of DHFL's commercial papers to their lowest level came after the lender missed payments on bonds which were due this week. The action by the agencies, descri...
