Dewan Housing Finance Corporation
- All
- News
-
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.
-
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.
-
CBI Opposes Bail Plea Of Man In DHFL Scam, Says He Is "Very Influential"
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).
-
Court Allows DHFL Scam Accused Dheeraj Wadhawan To Get Home-Cooked Food In Jail
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.
-
DHFL's Wadhawan Brothers Brought To Delhi For Court Hearing In Bank Fraud Case
The CBI has brought Dewan Housing Finance Corporation Ltd's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi for a court hearing in connection with the Rs 34,815 crore scam in banks.
-
Piramal Group Acquires DHFL For Rs 34,250 Crore
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.
-
High Court Refuses Bail To Yes Bank Founder Rana Kapoor's Wife, Daughters In DHFL Corruption Case
The Bombay High Court on Tuesday refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
-
Yes Bank Founder Rana Kapoor's Wife, Daughters Denied Bail In Corruption Case By CBI
The Bombay High Court today refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
-
Billionaire Ajay Piramal's Conglomerate Wins Bid For Bankrupt Shadow Lender DHFC
A resolution plan for Dewan from Piramal Enterprises' own shadow bank, Piramal Capital & Housing Finance was approved by Dewan's committee of creditors in a vote on Friday
-
Wadhawan Brothers Get Bail In Yes Bank Fraud Case
The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.
-
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.
-
Another Source Of Cash Dries Up For Indian Companies Amid Virus Crisis
The Covid-19 crisis has further crimped options for foreign-currency funding, worsening a credit crunch sparked by the collapse of shadow lender IL&FS in 2018.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
-
RBI Sends Dewan Housing To Tribunal For Debt Resolution
Most banks led by the State Bank, have or are going to declare DHFL account as NPA in the third quarter.
-
High Court Restrains DHFL Promoters From Leaving Country
Justice SJ Kathwalla said the promoters of DHFL will have to seek permission from the high court if they wish to leave the country.
-
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.
-
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.
-
CBI Opposes Bail Plea Of Man In DHFL Scam, Says He Is "Very Influential"
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).
-
Court Allows DHFL Scam Accused Dheeraj Wadhawan To Get Home-Cooked Food In Jail
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.
-
DHFL's Wadhawan Brothers Brought To Delhi For Court Hearing In Bank Fraud Case
The CBI has brought Dewan Housing Finance Corporation Ltd's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi for a court hearing in connection with the Rs 34,815 crore scam in banks.
-
Piramal Group Acquires DHFL For Rs 34,250 Crore
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.
-
High Court Refuses Bail To Yes Bank Founder Rana Kapoor's Wife, Daughters In DHFL Corruption Case
The Bombay High Court on Tuesday refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
-
Yes Bank Founder Rana Kapoor's Wife, Daughters Denied Bail In Corruption Case By CBI
The Bombay High Court today refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
-
Billionaire Ajay Piramal's Conglomerate Wins Bid For Bankrupt Shadow Lender DHFC
A resolution plan for Dewan from Piramal Enterprises' own shadow bank, Piramal Capital & Housing Finance was approved by Dewan's committee of creditors in a vote on Friday
-
Wadhawan Brothers Get Bail In Yes Bank Fraud Case
The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.
-
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.
-
Another Source Of Cash Dries Up For Indian Companies Amid Virus Crisis
The Covid-19 crisis has further crimped options for foreign-currency funding, worsening a credit crunch sparked by the collapse of shadow lender IL&FS in 2018.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
-
RBI Sends Dewan Housing To Tribunal For Debt Resolution
Most banks led by the State Bank, have or are going to declare DHFL account as NPA in the third quarter.
-
High Court Restrains DHFL Promoters From Leaving Country
Justice SJ Kathwalla said the promoters of DHFL will have to seek permission from the high court if they wish to leave the country.
