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

DHFL CMD Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

Debt-ridden Dewan Housing Finance Limited (DHFL) has added to its woes. On Monday, the Enforcement Directorate (ED) arrested DHFL chairman and managing director Kapil Wadhawan in the Iqbal Mirchi money laundering and illegal funding case.

Feb 03, 2020, 12:32 PM IST

RBI to begin bankruptcy proceedings against shadow lender DHFL

India`s central bank said on Wednesday it would initiate bankruptcy proceedings against Dewan Housing Finance Ltd (DHFL), as it seeks to address governance concerns and defaults at what was once one of the country`s biggest shadow lenders.

Nov 20, 2019, 21:22 PM IST

RBI supersedes board of cash-strapped DHFL, to start insolvency proceedings soon

The RBI released a statement saying that it decided to supersede DHFL Board of Directors due to concerns over governance and the debt-laden firm's failure to pay existing debts.

Nov 20, 2019, 19:50 PM IST

Employees' money in Uttar Pradesh invested in Mirchi-linked firm of Wadhawans

Uttar Pradesh government has initiated a vigilance probe into the matter. He further said that General Manager of the Power Sector Employees Trust, P.K. Gupta has been suspended, said, Principal Secretary (Energy) Alok Kumar.

Nov 02, 2019, 08:42 AM IST

DHFL makes Rs 962 crore payment towards NCDs, to seek ratings upgrade

Crisil and ICRA had downgraded ratings on DHFL's commercial papers (CPs) worth Rs 850 crore last week, citing delay in payments.

Jun 12, 2019, 10:23 AM IST