SC Refuses Bail To Yes Bank Founder Rana Kapoor In DHFL Money Laundering Case
In 2018, Yes Bank allegedly invested Rs 3,700 crore in short-term debentures of DHFL.
Aug 04, 2023, 11:19 AM IST
NFRA Imposes Fine, Bans Auditors For 1 Yr For Misconduct In DHFL Branches Audit
In four separate orders, NFRA levied a fine of Rs 1 lakh each on auditors -- Mathew Samuel, Sam Varghese, Harish Kumar T K, and M Baskaran. The auditors are partners of audit firm K Varghese & Co.
Apr 15, 2023, 20:57 PM IST
Yes Bank-DHFL case: ED attaches Rs 415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria
The Enforcement Directorate (ED) had issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) on Tuesday to attach the assets of Bhosale, worth Rs 164 crore, while Chhabria's assets are worth Rs 251 crore.
Aug 03, 2022, 15:00 PM IST
DHFL scam case: CBI arrests businessman Ajay Ramesh Nawandar from Mumbai
The CBI arrested businessman Ajay Ramesh Nawandar from Mumbai in connection with the Rs 34,615-crore bank fraud case involving DHFL.
Jul 13, 2022, 21:08 PM IST
DHFL scam: Money trail takes CBI to underworld's doors; Chota Shakeel link under probe
CBI probe into the country's biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel, officials said on Saturday.
Jul 09, 2022, 19:44 PM IST
DHFL bank fraud case: CBI books Kapil, Dheeraj Wadhawan in 'biggest' ever banking scam of Rs 34,615 crore
The probe agency has booked DHFL, its former CMD Kapil Wadhawan and director Dheeraj Wadhawan.
Jun 23, 2022, 09:36 AM IST
CBI arrests builder Avinash Bhosale in Yes Bank-DHFL Fraud Case, seizes important documents
The Central Bureau of Investigation (CBI) had last month raided the house and some properties of builder Avinash Bhosale in the Yes Bank and DHFL fraud case and seized important documents.
May 27, 2022, 10:45 AM IST
Yes Bank-DHFL scam case: CBI arrests ABIL group chairman Avinash Bhosale
The CBI arrested Avinash Bhosale, chairman of Pune-based real estate group ABIL group.
May 26, 2022, 20:44 PM IST
Ex-DHFL promoters Wadhawan brothers get bail in multi-crore scam
A court has granted bail to former promoters of DHFL-- Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan -- in a multi-crore scam case.
May 14, 2022, 15:46 PM IST
Piramal Capital and Housing Finance integrates over 3,000 employees of DHFL
PCHFL has over 1 million customers across 24 states with a network of 301 branches.
Jan 29, 2022, 20:11 PM IST
YearEnder 2021: 5 business deals that made big headlines in India
From Tata Sons making a winning bid to buy Air India back to Byju’s acquiring coaching institute Aakash Institute, here's the list of top 5 deals of 2021.
Dec 22, 2021, 18:10 PM IST
Bombay HC denies bail to Yes Bank founder Rana Kapoor's wife, daughters in DHFL corruption case
The lower court had remanded them in 14-day judicial custody and said they did not deserve any sympathy for being women.
Sep 28, 2021, 16:56 PM IST
NSE suspends trading of DHFL shares from June 14, here's why
On June 8, DHFL had already informed the exchange regarding the approval of the resolution plan by the National Company Law Tribunal (NCLT), Mumbai bench which provides for delisting of equity shares of the company, NSE said.
Jun 12, 2021, 21:22 PM IST
Doctor cheats wife living separately since 2006, arrested from Vaishali in Uttar Pradesh
Economic Offence Wing Delhi Police arrested Dr Sudhakar Arya for cheating his wife, who was living separately from him since 2006. Dr Sudhakar took a loan of Rs 2.90 crore from DHFL in the name of himself as well as his wife but defaulted.
Apr 12, 2021, 18:10 PM IST
Adani Group, Piramal among 4 bidders for DHFL, lenders stare at over Rs 60,000 cr write-off
In November, the Reserve Bank referred DHFL, the third largest pure-play mortgage lender, to the National Company Law Tribunal (NCLT) for insolvency proceedings.
Oct 19, 2020, 15:50 PM IST
Bombay HC grants bail to DHFL promoters Kapil and Dheeraj Wadhawan in Yes Bank fraud case
The Bombay High Court on Thursday granted bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case, saying mandatory default bail is the sequel to non-filing of charge sheet.
Aug 20, 2020, 17:54 PM IST
PNB reports fraud of Rs 3,688.58 cr in DHFL account
The DHFL came in the eye of the storm after a report suggested that the company, through layers of shell companies, allegedly siphoned off Rs 31,000 crore out of total bank loans of Rs 97,000 crore.
Jul 10, 2020, 14:00 PM IST
DHFL promoters Kapil, Dheeraj Wadhawan sent to 10-day ED custody in Yes Bank case
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
May 14, 2020, 18:33 PM IST
Bombay high court rejects pre-arrest bail plea of Dheeraj, Kapil Wadhawan in Yes Bank ED case
Both the brothers are currently in CBI custody in connection with the Yes Bank scam in which former Yes Bank CEO and co-founder Rana Kapoor is also a co-accused.
May 12, 2020, 13:10 PM IST
CBI court extends Kapil Wadhawan, Dheeraj Wadhawan's custody in Yes Bank scam till May 10
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
May 08, 2020, 16:51 PM IST
