Dewan Housing Finance Corporation Limited
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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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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).
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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.
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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.
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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...
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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.
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Government Not Planning To Help Banks Rescue Shadow Lender DHFL: Report
As DHFL is a private company with limited links to government, New Delhi is likely to stay clear, said the sources requesting anonymity.
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As Blame Game Rages, Former Uttar Pradesh Discom Head Arrested In Provident Fund Scam
A former top official with Uttar Pradesh's power department was arrested in Lucknow on Tuesday morning amid a political tussle over an alleged Rs 2,500-crore scam involving the Dewan Housing Finance Limited (DHFL), a private firm accused of money laundering and financial irregularities. Two other officials were taken into custody a few days ago.
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Ministry To Order SFIO Probe Into DHFL Financial Irregularities: Report
The Registrar of Companies' (RoC) regional office in Mumbai has recommended action by the SFIO against DHFL in its report submitted to the Corporate Affairs Ministry two days ago, the official said.
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DHFL Shares Fall After Surging Over 30% In Tuesday's Session
DHFL share price: Shares of Dewan Housing Finance Corporation Limited (DHFL) fell a day after surging over 32 per cent in Tuesday's session.
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Fixed Deposit Interest Rates Offered By Corporates
Fixed deposits (FDs) are not only offered by banks but also by companies. In fact, the interest rates offered on company fixed deposits are higher than those on bank fixed deposits.
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Dewan Housing Takes 50% Stake Each in Pramerica AMCs
n January, fair trade watchdog CCI had approved mortgage lender Dewan Housing Finance's proposed purchase of 50 per cent stake each in two arms of US-based PGLH of Delaware.
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DHFL, US-Based Prudential Financial to Form Asset Management JV in India
Dewan Housing Finance Corporation Limited (DHFL) on Tuesday said it has acquired a 50 per cent stake in Pramerica Asset Managers, US-based Prudential Financial's asset management business in India, for an undisclosed amount.
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Dewan Housing Finance Corporation Limited - AGM/Book Closure
Dewan Housing Finance Corporation Limited has informed the Exchange that the register of members of the Company will remain closed from July 21, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend for the year 2009-2010, if approved by the shareholders at the ensuing Annual General Meeting to be held ...
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Dewan Housing Finance Corporation Limited - Allotment of
Securities Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting held on June 12, 2010, has allotted 71,798 [Seventy One Thousand Seven Hundred Ninety Eight Only] fully paid up equity shares of Rs 10/- each to employees of the Company in terms of the Employee Stock Option Scheme...
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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.
-
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.
-
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.
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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...
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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.
-
Government Not Planning To Help Banks Rescue Shadow Lender DHFL: Report
As DHFL is a private company with limited links to government, New Delhi is likely to stay clear, said the sources requesting anonymity.
-
As Blame Game Rages, Former Uttar Pradesh Discom Head Arrested In Provident Fund Scam
A former top official with Uttar Pradesh's power department was arrested in Lucknow on Tuesday morning amid a political tussle over an alleged Rs 2,500-crore scam involving the Dewan Housing Finance Limited (DHFL), a private firm accused of money laundering and financial irregularities. Two other officials were taken into custody a few days ago.
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Ministry To Order SFIO Probe Into DHFL Financial Irregularities: Report
The Registrar of Companies' (RoC) regional office in Mumbai has recommended action by the SFIO against DHFL in its report submitted to the Corporate Affairs Ministry two days ago, the official said.
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DHFL Shares Fall After Surging Over 30% In Tuesday's Session
DHFL share price: Shares of Dewan Housing Finance Corporation Limited (DHFL) fell a day after surging over 32 per cent in Tuesday's session.
-
Fixed Deposit Interest Rates Offered By Corporates
Fixed deposits (FDs) are not only offered by banks but also by companies. In fact, the interest rates offered on company fixed deposits are higher than those on bank fixed deposits.
-
Dewan Housing Takes 50% Stake Each in Pramerica AMCs
n January, fair trade watchdog CCI had approved mortgage lender Dewan Housing Finance's proposed purchase of 50 per cent stake each in two arms of US-based PGLH of Delaware.
-
DHFL, US-Based Prudential Financial to Form Asset Management JV in India
Dewan Housing Finance Corporation Limited (DHFL) on Tuesday said it has acquired a 50 per cent stake in Pramerica Asset Managers, US-based Prudential Financial's asset management business in India, for an undisclosed amount.
-
Dewan Housing Finance Corporation Limited - AGM/Book Closure
Dewan Housing Finance Corporation Limited has informed the Exchange that the register of members of the Company will remain closed from July 21, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend for the year 2009-2010, if approved by the shareholders at the ensuing Annual General Meeting to be held ...
-
Dewan Housing Finance Corporation Limited - Allotment of
Securities Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting held on June 12, 2010, has allotted 71,798 [Seventy One Thousand Seven Hundred Ninety Eight Only] fully paid up equity shares of Rs 10/- each to employees of the Company in terms of the Employee Stock Option Scheme...
