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News
DHFL
DHFL News
Enforcement Directorate
03 Aug 2022
Yes Bank-DHFL case: ED attaches Rs 415 crore worth assets of builders
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.
DHFL Fraud Case
13 Jul 2022
DHFL scam case: CBI arrests businessman Ajay Ramesh Nawandar from Mumbai
CBI conducted searches at Nawandar's premises last week. CBI recovered a large collection of uber-luxury watches worth crores of rupees.
DHFL Scam Case
09 Jul 2022
DHFL scam: Money trail takes CBI to underworld's doors
The officials said this aspect is a matter of further probe. The Central Bureau of Investigation (CBI) carried out searches on Friday at three locations in Mumbai and Pune.
DHFL
23 Jun 2022
CBI books DHFL in 'biggest' ever banking fraud of Rs 34,615 crore
The probe agency has booked DHFL, its former CMD Kapil Wadhawan and director Dheeraj Wadhawan.
Avinash Bhosale
27 May 2022
CBI arrests builder Avinash Bhosale in Yes Bank-DHFL Fraud Case
Last year, ED had attached assets worth around Rs 40.34 crore from Bhosale and his family. Bhosale is a builder and the father-in-law of Minister of State for Agriculture Vishwajit Kadam. He was earlier detained at the airport by the Customs department for smuggling of valuables from abroad.
Yes Bank-DHFL Scam
26 May 2022
Yes Bank-DHFL scam case: CBI arrests ABIL group chairman Avinash Bhosale
Premises of ABIL and Bhosale were also searched during the operation. The CBI has now arrested Bhosale in a 2020 case against Kapoor and Wadhawan among others for alleged corruption.
DHFL Scam
14 May 2022
Ex-DHFL promoters Wadhawan brothers get bail in multi-crore scam
Last year, the CBI registered a case against the Wadhawan brothers. Wadhawan brothers are charged with multiple financial anomalies. The anomalies are in connection with a scam linked to the Pradhan Mantri Awas Yojana (PMAY).
Piramal Capital & Housing Finance Limited
29 Jan 2022
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. Going forward, the company plans to add 100 branches by the end of 2022 and will continue to add workforce to meet this requirement.
yearender 2021
22 Dec 2021
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.
Yes Bank
28 Sep 2021
Bombay HC denies bail to Yes Bank founder Rana Kapoor's wife and daughters
A single bench of Justice Bharati Dangre rejected the bail applications filed by Kapoor's wife Bindu and daughters Roshini and Radha. The lower court had remanded them in 14-day judicial custody and said they did not deserve any sympathy for being women. The three are currently lodged at the Byculla women's prison in Mumbai.
NSE
12 Jun 2021
NSE suspends trading of DHFL shares from June 14, here's why
This ban will be in effect from June 14, 2021. DHFL had already informed the exchange regarding the approval of the resolution plan by the National Company Law Tribunal (NCLT).
bank loan fraud
12 Apr 2021
Doctor cheats wife living separately since 2006, arrested from Vaishali in UP
Dr Sudhakar Arya was residing at Vaishali, Uttar Pradesh, and ran a nursing home from his residence The investigation regarding forgeries and utilization of funds and the roles of other associates is going on
Adani Group
19 Oct 2020
Adani Group, Piramal among 4 bidders for DHFL
DHFL was the first finance company to be referred to NCLT by the RBI. RBI used special powers under section 227. Adani Group has bid for DHFL's Rs 40,000-crore SRA portfolio.
Yes Bank
20 Aug 2020
HC grants bail to DHFL promoters Kapil and Dheeraj Wadhawan in Yes Bank case
The Bombay HC on Thursday granted bail to DHFL promoters Kapil and Dheeraj Wadhawan in Yes Bank fraud case They have been accused of money laundering by the ED The brothers, however, will remain in jail as they have also been booked by the CBI in the same case Justice Bharati Dangre granted them bail as the ED failed to file its chargesheet in the case within the stipulated 60-day period
Punjab National Bank
10 Jul 2020
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.
DHFL
14 May 2020
DHFL promoters Kapil, Dheeraj Wadhawan sent to 10-day ED custody
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
DHFL
12 May 2020
Bombay HC rejects pre-arrest bail plea of Dheeraj, Kapil Wadhawan
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.
DHFL
08 May 2020
CBI court extends Wadhawan brothers' 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.
DHFL
01 May 2020
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.
DHFL
29 Apr 2020
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.
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