DHFL

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

Yes Bank scam: Wadhawan brothers' CBI custody extended till May 8

The agency sought extension of their remand on the ground that the duo was not cooperating and custodial interrogation is key to finding out details of sister companies that might be involved in the the scam related to Yes Bank.

May 01, 2020, 19:50 PM IST

CBI custody of DHFL promoters Kapil, Dheeraj Wadhawan extended till May 1

The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.

Apr 29, 2020, 16:37 PM IST

DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan's bail plea rejected in Yes Bank scam

The Wadhawan brothers, who were arrested on April 26, have been remanded to CBI custody till April 29.

Apr 28, 2020, 18:36 PM IST

Yes Bank scam: DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan remanded to CBI custody till April 29

A CBI official told PTI that Kapil and Dheeraj Wadhawan were absconding since the beginning of the investigation and evaded joining the investigation. 

Apr 27, 2020, 13:22 PM IST

Yes Bank scam: CBI takes DHFL promoters Kapil, Dheeraj Wadhawan in custody

The CBI on April 26 took into custody scam-accused DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank scam case. The brother-duo are accused of financial irregularities under the Prevention of Money Laundering Act and were detained in Mahabaleshwar today and are being brought to Mumbai.

Apr 26, 2020, 16:24 PM IST

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan; probe into lockdown violation complete

The brother-duo Dheeraj and Kapil Wadhawan are DHFL promoters and are accused in Yes Bank scam. 

Apr 26, 2020, 15:02 PM IST

Probe panel investigating IPS officer Amitabh Gupta's role in travel nod to Wadhawans submits report

The IPS officer is accused of giving free pass to DHFL scam accused Wadhawan brothers, expempting them from lockdown restrictions.

Apr 26, 2020, 14:28 PM IST

Quarantine period of Wadhawan family ends on April 22, Maharashtra government asks ED, CBI to take their custody

Maharashtra Home Minister Anil Deshmukh on Wednesday (April 22) said that home quarantine period of Wadhawan family is ending today at 2PM and he has written a letter to the Enforcement Directorate (ED) and CBI to take them in their custody. Deshmukh added that Wadhawan family will remain in the custody of Maharashtra Police till the ED or CBI take their custody.

Apr 22, 2020, 10:28 AM IST

Maharashtra govt sends IPS Amitabh Gupta on compulsory leave for giving "picnic" passes to DHFL promoters

Additional Chief Secretary Manoj Saunik has been directed to complete the enquiry against Amitabh Gupta within 15 days.

Apr 10, 2020, 17:53 PM IST

FIR against DHFL promoters for coronavirus lockdown violation, top Maharashtra officer sent on leave for issuing pass

Cracking down on the flagrant violation of norms, Maharashtra government sent Home Department Principal Secretary Amitabh Gupta, who had issued the permission, on casual leave.

Apr 10, 2020, 09:07 AM IST

DHFL promoters get VVIP facility, travel from Khandala to Mahabaleshwar flouting coronavirus lockdown; probe ordered

Dheeraj Wadhavan and Kapil Wadhavan, the brothers who promoted the company and are on bail in DHFL and Yes Bank fraud case, were given VVIP treatment by the state government to travel from Mumbai to Mahabaleshwar in a convoy.

Apr 10, 2020, 00:07 AM IST