DHFL

SEBI bans Wadhawan brothers from market and slaps them with Rs 120 crore fine in DHFL fraud case

The SEBI has stated in its order that since 2006, DHFL, along with its promoters, directors, and key managerial personnel,…

August 13, 2025 18:12 IST

dheeraj wadhawan dhfl bank loan case scam

DHFL bank loan scam case: Why did SC cancel Dheeraj Wadhawan’s bail?

The Wadhawan brothers, Kapil and Dheeraj, were arrested in the DHFL bank loan case in July 2022.

August 5, 2025 12:34 IST

India's Financial Regulators Intensify Governance Scrutiny Amidst Persistent Failures. (Image Source; Freepik)

Getting governance code right

Regulators need to temper expectations from exalted models of corporate governance.

July 8, 2025 21:08 IST

NFRA, audit, Industry, ILFS, DGFL, NCLAT, National Company Law Appellate Tribunal, Supreme Court

NFRA must separate audit review and disciplinary roles: Experts

An NFRA source told FE that Delhi HC judgment goes against the NCLAT December 2023 ruling that held that NFRA…

February 11, 2025 01:00 IST

Delhi HC, NFRA, IL&FS, DHFL, Industry, Companies Act, National Company Law Appellate Tribunal

Delhi HC quashes NFRA’s show-cause notices against IL&FS and DHFL auditors

The court held that section 132 of the Companies Act (which establishes NFRA) is a necessary mechanism to enforce professional…

February 8, 2025 19:00 IST

sebi, dhfl, Securities and Exchange Board of India, demat accounts, industry

Sebi orders attachment of bank, demat accounts of DHFL’s ex-promoters in disclosure violation case

This came after the brothers failed to pay the fine imposed on them by the Securities and Exchange Board of…

February 22, 2024 16:06 IST

Supreme Court, Supreme Court news, Supreme Court latest news, DHFL, DHFL case, Kapil Wadhawan, DHFL bank fraud case

Huge setback for DHFL promoters! Supreme Court cancels bail of Kapil Wadhawan in Rs 34,615-crore bank fraud case

DHFL Bank Fraud: Two years ago, Kapil and Dheeraj Wadhawan – the ex-promoters of Dewan Housing Finance Limited (DHFL), were…

Updated: January 24, 2024 11:32 IST

DHFL, DHFL loan scam case, Kapil Wadhawan

Delhi HC upholds bail granted to DHFL’s Wadhawans in loan scam case

The court said in the present case, even though the allegations against the accused persons were very serious, the material…

May 30, 2023 20:26 IST

NFRA imposes ban, fine on DHFL branch auditors

The four separate orders by NFRA relate to four partners of the firm for their role as engagement partner for…

April 15, 2023 00:15 IST

Order granting bail to DHFL’s Wadhawans not to be given effect to till Feb 1: Delhi High Court

The high court’s order came after the counsel for Wadhawans and the CBI consented to it.

Updated: December 8, 2022 14:00 IST

dhfl, bank fraud, Dewan Housing Finance Ltd, kapil wadhawan, dheeraj wadhawan, CBI

Bank fraud case: CBI files chargesheet against DHFL’s former CMD Kapil Wadhawan, 74 others

The agency officials said that the DHFL loan accounts were declared non-performing assets at different points of time by lender…

October 16, 2022 13:13 IST

Following suggestions from consultancy firms, the retirement fund body adjusted the Rs 613 crore loss in principal amount in its last fiscal’s income.

EPFO suffers loss of Rs 600 crore from DHFL investments

The EPFO had invested Rs 1,361.74 crore in DHFL between April 2010 and February 2018 in secured non-convertible debentures (NCDs).

August 5, 2022 01:00 IST

Piramal Group charts growth path for financial services business

Piramal Group chairman Ajay Piramal said the financial services arm is planning to expand the branch network further by adding…

August 1, 2022 17:31 IST

The central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel, they said.

DHFL scam: Money trail takes CBI to underworld’s doors; Chota Shakeel link under probe

During the searches at the premises of Ajay Ramesh Nawandar in Mumbai, the CBI seized a huge collection of uber-luxury…

July 9, 2022 18:47 IST

We would like to be present in 1,000 towns and cities: Jairam Sridharan, Managing Director, Piramal Finance

We have recently started our microfinance business. Our objective and intent is to cater to the Bharat market with all…

July 8, 2022 01:45 IST

A portion of the money was diverted to companies controlled by former promoters Kapil Wadhawan, Dheeraj Wadhawan and the Sahana Group, where they also had prima facie financial interest, the officials said.

Nine real estate firms under CBI scanner for ‘diversion’ of Rs 14,683 Cr DHFL funds

The outstanding amount towards Creatoz Builders is Rs 1,192 crore, towards Township Developers Rs 6,002 crore, towards Shishir Realty Rs…

June 23, 2022 18:53 IST

The action came on a complaint from UBI, which had extended credit facilities to the tune of Rs 42,871 crore between 2010 and 2018.

Biggest banking fraud of Rs 34,615 crores: CBI files fresh case against DHFL’s erstwhile promoters Wadhawans

When DHFL was hit by an investigation in January 2019 after media reports on allegations of siphoning of funds surfaced,…

June 23, 2022 03:15 IST

The Securities and Exchange Board of India (SEBI), in its report, had also expressed apprehension that approvals and fund disbursal in respect of Bandra Books were done with nod from Kapil Wadhawan.

DHFL scam: ‘Bandra Books’ under CBI probe in Rs 34,615 crore bank fraud

Based on this complaint, the probe agency booked then DHFL chairman-cum-managing director Kapil Wadhawan and others in one of the…

Updated: June 22, 2022 17:43 IST

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Who is Prince Hisahito? First male in world’s oldest monarchy in 40 years

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Japan’s 2,600-year-old monarchy has just crowned 19-year-old Prince Hisahito as their heir, bringing hope to the succession crisis. Hisahito, the nephew of Emperor Naruhito, is now second in line to the throne and has a strong interest in biology and dragonflies. Japan’s male succession rules have been in place since 1947, but there is growing support for changing the laws.

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