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
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
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
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
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
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
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
CBI books DHFL, its former CMD and director in Rs 34,615-crore bank fraud case Wadhawans are already under CBI probe in connection with alleged corruption involving Yes Bank founder Rana Kapoor. June 22, 2022 15:08 IST
Supreme Court stays NCLAT order on DHFL case A bench headed by Chief Justice NV Ramana admitted the three appeals and stayed the NCLAT order. April 12, 2022 03:45 IST
SC stays NCLAT order sending Piramal’s winning bid for DHFL to lenders for reconsidering valuation Under the insolvency resolution proceedings for the crisis-hit DHFL, Piramal Capital had emerged as the winning bidder and the Committee… April 11, 2022 20:04 IST
Piramal Capital initiates bankruptcy proceedings against Reliance Power RNRL, which was merged with Reliance Power in 2010, had obtained the loan from Dewan Housing Finance Corporation (DHFL). March 22, 2022 05:30 IST
8 Photos In Pictures | A week later than usual, monsoon finally reaches Kerala 1 hour agoJune 10, 2023
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