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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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1 min read

Loan scam case: SC cancels bail granted to DHFL's Wadhawans

The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan a…

PTI   


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2 mins read

CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & Steel

Corporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and…

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2 mins read

Bank unions call for forensic audit of UTI AMC's ₹2,000 crore exposure in DHFL

The staffers' groups are: the Mumbai-based All India UTI-AMC Officers' Association (AIUTI-AMCOA)…

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3 mins read

DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers

The bail was granted on the ground that an incomplete chargesheet was filed within the statutory…

ANI   


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4 mins read

DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…

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2 mins read

NCLT approves Piramal Group's resolution plan for DHFL

"We are not remanding the plan back to CoC, we respect their commercial wisdom," it said. …

PTI   


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1 min read

RBI approves takeover of DHFL by Piramal Group

The Reserve Bank of India (RBI) has approved the takeover of Dewan Housing Finance Corporation Ltd …

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2 mins read

DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Li…

PTI   


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2 mins read

Fraudulent transactions of ₹6,182 crore in DHFL unearthed

Accordingly, the Administrator of the Company received an initial report from the professional…

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1 min read

Nagpur builder held for duping 22 homebuyers of ₹12.9 crore

The builder allegedly sold the flats collectively for Rs 12.90 crore without informing the b…

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1 min read

Torrent Investments not to participate in 2nd auction for Reliance Capital; Hinduja sole bidder

Torrent Investments has reportedly informed lenders of Reliance Capital that it is unwilling to par…

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2 mins read

Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale

The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…

PTI   


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1 min read

Piramal wins the race to acquire DHFL — lenders approve ₹37,250 crore bid

The total offer of Piramal was ₹37,250 crore, compared to ₹38,400 crore offered by Oaktree. …

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2 mins read

DHFL resolution: Oaktree cries foul, says persistent campaign to discredit its bid

Oaktree has told the Committee of Creditors (CoC) of Dewan Housing Finance Ltd (DHFL) that there ha…

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3 mins read

Will Reliance Capital lenders get their dues fast or will there be legal delays

With another round of bidding for Reliance Capital Ltd slated later this month, the question is whe…

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1 min read

DHFL fails to repay ₹50 crore on secured non-convertible debentures – blames moratorium restrictions for non-payment

"It may please be noted that the company is currently under moratorium pursuant to Section 14 of…

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1 min read

ED issues notice to Pune businessman in Yes Bank-DHFL fraud case

In 2018, Bhosale had received around Rs 68.82 crore from DHFL and called it consultancy charges. Th…

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2 mins read

DHFL creditors to meet on Monday for discussing resolution

Mumbai, Dec 29 () The Reserve Bank of India-appointed administrator of the crippled Dewan Housing F…

PTI   


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The Yes Bank probe leads to the arrest of DHFL promoters Kapil and Dheeraj Wadhawan for alleged money laundering

It was all smooth sailing until it came to light that Punjab Maharashtra Cooperati…