Page 2 of DHFL

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

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

Former promoter Kapil Wadhawan and others had also challenged the resolution plan. (File)

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

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IndiGo moves Delhi HC to recover Rs 900 crore paid under IGST

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