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https://bfsi.economictimes.indiatimes.com/news/financial-services/dhfl-bank-fraud-court-grants-interim-bail-to-businessman-in-rs-34615-cr-scam/93915858 DHFL bank fraud: Court grants interim bail to businessman in Rs 34,615 cr scam, ETBFSI The court directed advocate Hemant Shah, appearing for the accused, to immediately inform the Investigating Officer (IO) about the details of the... https://realty.economictimes.indiatimes.com/news/allied-industries/dhfl-case-63-moons-moves-nclt-seeking-to-protect-bondholders/80056117 DHFL case: 63 Moons moves NCLT seeking to protect bondholders, ETRealty Dewan Housing Finance: Currently, according to the resolution plans, which will be voted by the committee of creditors, the recovery amount will go to... dhfl case moons moves https://www.india.com/business/dhfl-issues-ncds-of-upto-9-1-interest-the-public-issue-starts-from-22nd-may-should-you-invest-3066119/ DHFL Issues NCDs of Upto 9.1% Interest. The public issue starts From 22nd May. Should You Invest? |... May 21, 2018 - At the time when interest rates on bank fixed deposits are low, non-convertible debentures (NCDs) offer you a chance to lock your funds at much higher interest... https://realty.economictimes.indiatimes.com/news/regulatory/bombay-hc-grants-bail-to-abil-groups-founder-in-yes-bank-dhfl-scam/110212196 Bombay HC grants bail to ABIL Group's founder in Yes Bank-DHFL scam, ETRealty Bhosale, arrested in the case in May 2022, is currently in judicial custody, but admitted in a hospital for medical treatment. A single bench of Justice N J... https://realty.economictimes.indiatimes.com/news/regulatory/cbi-books-dhfl-its-former-cmd-and-director-in-rs-34615-crore-bank-fraud/92388855 Dewan Housing Finance Ltd: CBI books DHFL, its former CMD and director in Rs 34,615 crore bank... Dewan Housing Finance Ltd: Following the registration of case, a team of over 50 officials from the agency carried out coordinated searches in Mumbai at 12... https://realty.economictimes.indiatimes.com/news/allied-industries/nclt-approves-piramals-resolution-plan-for-dhfl/83305097 Dewan Housing Finance Corporation: NCLT approves Piramal's resolution plan for DHFL, ETRealty In a regulatory filing, Piramal Enterprises said: "National Company Law Tribunal, Mumbai Bench (NCLT), has today accorded its approval to the resolution plan... housing finance corporation https://realty.economictimes.indiatimes.com/news/allied-industries/dhfl-defaults-on-ncd-repayments-of-rs-50-crore/76796254 Dewan Housing Finance: DHFL defaults on NCD repayments of Rs 50 crore, ETRealty Dewan Housing Finance: The company is currently under moratorium under the Code (IBC) since November 29, 2019 and hence, it is not in a position to make... https://realty.economictimes.indiatimes.com/news/allied-industries/dhfl-tanks-5-on-forensic-audit-pointing-to-fund-diversion/71718357 DHFL tanks 5% on forensic audit pointing to fund diversion, ETRealty KPMG, which carried out the forensic audit, submitted a draft report to the lenders, having found that DHFL promoters diverted nearly Rs 20,000 crore of bank... forensic audit dhfl tanks https://bfsi.economictimes.indiatimes.com/news/financial-services/nclat-declines-to-stay-piramal-capitals-approved-resolution-plan-for-dhfl/84675486 NCLAT declines to stay Piramal Capital's approved resolution plan for DHFL, ETBFSI New Delhi, July 23 () The National Company Law Appellate Tribunal (NCLAT) on Friday declined to stay the resolution plan of Dewan Housing Finance Corporation... https://bfsi.economictimes.indiatimes.com/news/industry/yes-bank-dhfl-case-rana-kapoor-wadhawans-laundered-money-worth-rs-5050-crore-says-ed/91025977 Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says ED, ETBFSI Mumbai, Apr 23 (PTI) The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil... https://cfo.economictimes.indiatimes.com/news/governance-risk-compliance/nfra-imposes-fine-bans-auditors-for-1-yr-for-misconduct-in-audit-of-dhfl-branches/99546579 NFRA imposes fine, bans auditors for 1 yr for misconduct in audit of DHFL branches, ETCFO As per the order, NFRA's investigation revealed that the appointment of none of the 33 branch auditors was approved at the Annual General Meeting (AGM) of... https://www.business-standard.com/article/companies/cbi-arrests-abil-group-chairman-avinash-bhosale-in-yes-bank-dhfl-scam-case-122052601521_1.html CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case | Current Affairs News... The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra, officials said. https://realty.economictimes.indiatimes.com/news/allied-industries/dhfl-case-63-moons-seeks-rs-30000-crore-payback-to-ncd-fd-holders/80182430 DHFL case: 63 Moons seeks Rs 30,000 crore payback to NCD, FD holders, ETRealty 63 Moons Technologies: According to 63 Moons, if banks accept 37-40 per cent recovery and take the rest by invoking personal guarantees of the erstwhile... https://legal.economictimes.indiatimes.com/news/industry/oaktree-emerges-highest-bidder-for-debt-ridden-dhfl/79734899 Oaktree emerges highest bidder for debt-ridden DHFL, ETLegalWorld According to the sources, Oaktree raised the bid to Rs 36,646 crore, including Rs 1,000 crore for insurance and Rs 3,000 crore of interest earned, while... highest bidder oaktree emerges debt ridden https://legal.economictimes.indiatimes.com/news/industry/sc-orders-medical-examination-of-dhfl-ex-cmd-kapil-wadhawan-in-aiims-delhi/95291241 SC orders medical examination of DHFL ex-CMD Kapil Wadhawan in AIIMS Delhi, ETLegalWorld The SC ordered fresh medical assessment of former Dewan Housing Finance Ltd CMD Kapil Wadhawan. The apex court asked a team of doctors from AIIMS to assess... https://realty.economictimes.indiatimes.com/news/regulatory/dhfls-chairman-kapil-wadhawan-gets-bail-in-pmla-case/74241035 DHFL's chairman Kapil Wadhawan gets bail in PMLA case, ETRealty Kapil Wadhawan: Wadhawan (46) was arrested on January 27 by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA). bail in dhfl chairman kapil https://realty.economictimes.indiatimes.com/news/regulatory/bombay-hc-refuses-bail-to-radius-group-md-in-yes-bank-money-laundering-case/104387171 DHFL: Bombay HC refuses bail to Radius Group MD in Yes Bank money laundering case, ETRealty The ED's case is that Chhabriaa had played a crucial role in diverting funds procured illegally by Yes Bank's founder Rana Kapoor and DHFL promoter Kapil... https://bfsi.economictimes.indiatimes.com/tag/dhfl+ncd Dhfl ncd - Latest dhfl ncd , Information & Updates - BFSI -ET BFSI ETBFSI.com brings latest dhfl ncd news, views and updates from all top sources for the Indian BFSI industry. latest information dhfl ncd updates bfsi https://economictimes.indiatimes.com/markets/stocks/news/stocks-in-the-news-dhfl-mcx-federal-bank-jet-airways-sbi-and-tata-metaliks/articleshow/70238107.cms Yes Bank Share Price: Stocks in the news: DHFL, MCX, Federal Bank, Jet Airways, YES Bank, SBI and... Auditors of crisis-hit DHFL have sought more information from the company's management. yes bank share price https://economictimes.indiatimes.com/news/india/delhi-hc-grants-conditional-bail-to-dheeraj-wadhawan-in-dhfl-multi-crore-bank-loan-fraud-case/articleshow/113181961.cms Delhi HC grants bail to Dheeraj Wadhawan in DHFL multi-crore bank loan fraud case - The Economic... The Delhi High Court has granted bail to Dheeraj Wadhawan, former director of DHFL, in the multi-crore bank loan fraud case due to his health condition. The... https://bfsi.economictimes.indiatimes.com/news/industry/dhfl-case-delhi-court-grants-bail-to-wadhwan-brothers-in-multi-crore-scam/91560370 DHFL case: Delhi court grants bail to Wadhwan brothers in multi-crore scam, ETBFSI The Additional Sessions Judge Reetesh Singh while granting bail on Friday (May 13) said, "in the present case as well, the applicant/accused persons- Kapil... https://www.business-standard.com/amp/industry/news/sc-upholds-piramal-capital-housing-finance-s-resolution-plan-for-dhfl-125040101138_1.html SC upholds Piramal Capital & Housing Finance's resolution plan for DHFL | Industry News - Business... Piramal Capital: Says all money recovered from fraudulent transactions must be paid to Piramal https://realty.economictimes.indiatimes.com/news/regulatory/cbi-arrests-businessman-from-mumbai-in-dhfl-scam-case/92864399 Dewan Housing Finance Corporation: CBI arrests businessman from Mumbai in DHFL scam case, ETRealty Dewan Housing Finance Corporation: Following the registration of the case on June 20, a team of over 50 CBI officials carried out searches on 12 premises in... https://legal.economictimes.indiatimes.com/news/industry/yes-bank-dhfl-case-rana-kapoors-wife-daughters-remanded-to-judicial-custody/86360815 Yes Bank-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custody, ETLegalWorld Rana Kapoor: Kapoor's wife Bindu and daughters Radha Khanna and Roshini have been named as accused in charge sheets filed by the probe agency in the case. https://realty.economictimes.indiatimes.com/news/allied-industries/dhfl-says-it-has-reported-fraud-worth-rs-5559-05-crore-to-nclt/80709619 Dewan Housing Finance: DHFL says it has reported fraud worth Rs 5,559.05 crore to NCLT, ETRealty Dewan Housing Finance: The application has been filed against 26 respondents, including Kapil Wadhawan, Dheeraj Wadhawan, Radius Estate and Developers, Radius... https://economictimes.indiatimes.com/industry/banking/finance/dhfl-seeks-intervention-from-sbi-union-bank-to-repay-depositors/articleshow/71928862.cms Dewan Housing Finance Corporation: DHFL seeks intervention from SBI, Union Bank to repay depositors... In letters to the State Bank of India and Union Bank of India, DHFL has sought the lenders help to resume repayments to depositors, a process now on hold after... https://legal.economictimes.indiatimes.com/news/industry/dhfl-resolution-company-receives-no-objection-from-rbi-files-application-with-nclt/81222897 DHFL resolution: Company receives no objection from RBI, files application with NCLT, ETLegalWorld In November 2019, the Reserve Bank had referred DHFL, the third-largest pure-play mortgage lender, to the National Company Law Tribunal (NCLT) for insolvency... https://realty.economictimes.indiatimes.com/news/allied-industries/dhfl-posts-four-fold-jump-in-net-profit-at-rs-314-crore-in-q1-fy22/85319558 Dewan Housing Finance Corporation: DHFL posts four-fold jump in net profit at Rs 314 crore in Q1... Dewan Housing Finance Corporation: The total income, however, fell by 14 per cent to Rs 2,001.36 crore during Q1 FY22, as against Rs 2,328.86 crore in Q1 FY21... https://cfo.economictimes.indiatimes.com/news/tax-legal-accounting/nfra-debars-18-auditors-of-dhfl-for-professional-misconduct/104098691 NFRA debars 18 auditors of DHFL for professional misconduct, ETCFO According to 18 separate orders passed by NFRA, penalties totalling Rs 18 lakh have been also imposed on the auditors for their professional misconduct. for professional nfra auditors dhfl misconduct https://realty.economictimes.indiatimes.com/news/regulatory/court-rejects-bail-pleas-of-kapil-dheeraj-wadhawan-in-ed-case/75441245 DHFL: Court rejects bail pleas of Kapil, Dheeraj Wadhawan in ED case, ETRealty DHFL: The Wadhawans are currently in CBI custody in connection with the Yes Bank scam in which they are accused along with former Yes Bank CEO and co-founder... https://realty.economictimes.indiatimes.com/news/regulatory/dhfls-cmd-had-set-up-company-in-uae-invested-in-three-acre-australian-warehouse/77537836 Yes Bank: DHFL's CMD had set up company in UAE, invested in three-acre Australian warehouse,... Among the accused are Wadhawan, his brother and DHFL's Non-Executive Director Dhiraj Wadhawan, Yes Bank's former MD and CEO Rana Kapoor, his wife Bindu, their... https://economictimes.indiatimes.com/industry/banking/finance/dhfl-suitors-get-time-till-dec-13-to-submit-bids/videoshow/79507293.cms DHFL suitors get time till Dec 13 to submit bids - The Economic Times Video | ET Now Lenders to Dewan Housing Finance Corp. Ltd (DHFL) have extended the deadline for bidders to submit revised resolution plans, betting that a potential bidding... https://realty.economictimes.indiatimes.com/tag/dhfl+fraud Dhfl fraud - Latest dhfl fraud , Information & Updates - Real Estate -ET RealEstate ETRealty.com brings latest dhfl fraud news, views and updates from all top sources for the Indian Real Estate industry. latest information real estate dhfl fraud updates https://legal.economictimes.indiatimes.com/news/industry/ed-files-chargesheet-in-yes-bank-dhfl-case/93362750 ED files chargesheet in Yes Bank-DHFL case, ETLegalWorld The Enforcement Directorate (ED) on Thursday filed a chargesheet running over 90 pages in connection with a case under the Prevention of Money Laundering Act... yes bank ed files chargesheet dhfl https://cfo.economictimes.indiatimes.com/news/dhfl-didnt-create-shell-companies-deviate-from-lending-norms-audit-report/68296051 DHFL didn't create shell companies; deviate from lending norms: Audit report, ETCFO In January this year, online news portal Cobrapost had alleged that its promoters have siphoned off over Rs 31,000 crore of public funds. https://realty.economictimes.indiatimes.com/news/allied-industries/adani-tops-dhfl-bid-says-its-bid-gives-maximum-to-lenders-rivals-want-it-out-of-race/79457013 Dewan Housing Finance: Adani tops DHFL bid, says its bid gives maximum to lenders; rivals want it... Dewan Housing Finance: Adani Group, which had initially bid only for DHFL's wholesale and Slum Rehabilitation Authority (SRA) portfolio, in the revised offer... https://bfsi.economictimes.indiatimes.com/news/industry/yes-bank-dhfl-cbi-seeks-to-attach-600cr-foreign-assets/93764802 Yes Bank-DHFL: CBI seeks to attach 600cr foreign assets, ETBFSI The prosecution also pressed for interim attachment of properties. The special CBI court is likely to hear the matter on August 26. yes bank foreign assets dhfl cbi seeks https://www.business-standard.com/article/pti-stories/dhfl-stock-plunges-12-pc-on-delay-in-financial-results-119062801062_1.html DHFL stock plunges 12 pc on delay in financial results Shares of Dewan Housing Finance Ltd (DHFL) Friday plunged nearly 12 per cent after the cash-strapped firm postponed announcement of its financial results by... on delay dhfl stock plunges pc https://realty.economictimes.indiatimes.com/news/regulatory/delhi-court-to-hear-pleas-on-january-13-by-five-accused-in-dhfl-loan-scam-case/117009093 Delhi court to hear pleas on January 13 by five accused in DHFL loan scam case, ETRealty Dhfl: "Put up this application on January 13, 2025 for further consideration," the judge said in an order passed on January 4. https://legal.economictimes.indiatimes.com/news/litigation/sc-issues-notice-to-cbi-on-bail-plea-of-kapil-wadhawan/124845086 DHFL Bank Fraud Case: Supreme Court Seeks CBI Response on Kapil Wadhawan's Bail Plea in Massive... DHFL Bank Fraud Case: The Supreme Court has requested a response from the CBI regarding the bail plea of former DHFL promoter Kapil Wadhawan, implicated in a... https://indianexpress.com/article/cities/delhi/dhfl-loan-fraud-case-delhi-court-bail-chhota-shakeel-aide-8418824/ DHFL loan fraud: Court junks bail plea of Nawander | Delhi News - The Indian Express Feb 2, 2023 - The order came days after the CBI told the court that Nawandar had manipulated medical records to get the bail and had attended a dance party in Mumbai after... https://bfsi.economictimes.indiatimes.com/news/financial-services/rbi-administrator-plans-management-change-at-dhfl-subsidiaries/73221784 RBI administrator plans management change at DHFL subsidiaries, ETBFSI The administrator is mulling management change for greater control and preserving the value of the assets; lenders want to sell the business in three lots of... plans management rbi administrator change dhfl https://realty.economictimes.indiatimes.com/news/housing-finance/special-court-discharges-dhfl-in-money-laundering-case-cites-immunity-under-ibc/127921524 DHFL Money Laundering Case: Court Discharges DHFL from Money Laundering Case, Cites IBC Immunity,... DHFL Money Laundering Case: The special court in Mumbai has discharged Dewan Housing Finance Corp Ltd (DHFL) from a major money laundering case, citing... money laundering case dhfl court discharges cites https://legal.economictimes.indiatimes.com/news/industry/ed-attaches-rs-2800-crore-assets-of-yes-banks-rana-kapoor-dhfl-promoters/76888192 Dewan Housing Finance: ED attaches Rs 2,800 crore assets of Yes Bank's Rana Kapoor, DHFL promoters,... Dewan Housing Finance: "The assets include immovable properties in India and abroad, bank accounts, investments, luxury vehicles, among others," it said. https://bfsi.economictimes.indiatimes.com/news/industry/hc-calls-for-centres-stand-on-plea-for-nia-probe-against-dhfls-ex-promoters-on-allegation-of-terror-funding/96276584 HC calls for Centre's stand on plea for NIA probe against DHFL's ex promoters on allegation of... The Delhi High Court Thursday sought to know the Centre's stand on a plea seeking a probe by NIA against several persons, including former DHFL promoters Kapil... https://bfsi.economictimes.indiatimes.com/news/banking/indias-biggest-bank-fraud-why-cbi-booked-dhfls-wadhawan-brothers-this-time/92421295 'India's biggest Bank fraud' - Why CBI booked DHFl's Wadhawan brothers this time, ETBFSI The Central Bureau of Investigation (CBI) carried out searches on Wednesday at 12 locations in Mumbai to unearth evidence against the accused in the... https://cfo.economictimes.indiatimes.com/tag/dhfl+bank+loan+case Dhfl bank loan case - Latest dhfl bank loan case , Information & Updates - CFO -ETCFO ETCFO.com brings latest dhfl bank loan case news, views and updates from all top sources for the Indian CFO industry. bank loan latest information dhfl case updates https://economictimes.indiatimes.com/markets/stocks/news/stocks-in-news-dhfl-avanti-feeds-indiabulls-hsg-and-idbi-bank/videoshow/71698496.cms Stocks in news: DHFL, Avanti Feeds, Indiabulls hsg and IDBI bank - The Economic Times Video | ET Now Here are the top stocks that are likely to be in focus in today's trading. https://www.business-standard.com/article/markets/dhfl-pramerica-mutual-fund-merges-two-schemes-exposed-to-sponsor-119052500025_1.html DHFL Pramerica Mutual Fund merges two schemes exposed to sponsor | Mutual Fund - Top Stories -... The MF industry has been facing mark-to-market hit on its exposure to DHFL mutual fund https://economictimes.indiatimes.com/markets/stocks/news/stocks-in-the-news-lupin-dhfl-mindtree-wipro-zee-and-jet-airways/articleshow/68401975.cms Lupin share price: Stocks in the news: Lupin, DHFL, Mindtree, Wipro, Zee and Jet Airways - The... Kedaara Capital and Warburg Pincus have emerged as the highest bidders for Avanse Financial Services. https://legal.economictimes.indiatimes.com/news/industry/dhfl-case-auditor-reports-fraudulent-transactions-worth-rs-2150-crore/78528494 DHFL case: Auditor reports fraudulent transactions worth Rs 2,150 crore, ETLegalWorld DHFL Case: According to the auditor's report, the Rs 2,150.84 crore-fraud was in relation to the undervalued and fraudulent nature of certain agreements... auditor reports https://legal.economictimes.indiatimes.com/news/regulators/dhfl-branch-audits-nfra-penalises-18-auditors-debars-them-for-6-months-to-1-year/104090667 DHFL branch audits: NFRA penalises 18 auditors, debars them for 6 months to 1 year, ETLegalWorld The National Financial Reporting Authority (NFRA) has imposed penalties on 18 auditors and also debarred them for varying periods for lapses with respect to... https://bfsi.economictimes.indiatimes.com/news/banking/dhfl-recovery-lifts-psu-banks-q2-net-profits-offsets-srei-group-account-slip/87576355 DHFL recovery lifts PSU banks' Q2 net profits, offsets Srei group account slip, ETBFSI Most PSU banks' net profits grew on lower slippages and recovery from DHFL sale. SBI net profit rose 67%, Canara Bank reported a three-fold jump, while Punjab... https://www.livemint.com/mutual-fund/mf-news/mutual-funds-try-to-get-in-on-894-million-in-dhfl-repayments-1565174519356.html Mutual funds try to get in on $894 million in DHFL repayments get in on mutual funds try https://bfsi.economictimes.indiatimes.com/news/nbfc/dhfl-money-laundering-case-hc-denies-bail-to-yes-bank-founder-rana-kapoor-says-charge-against-him-serious/99999898 DHFL money laundering case: HC denies bail to Yes Bank founder Rana Kapoor; says charge against him... Rana Kapoor Bail: The Bombay High Court on Thursday refused to grant bail to Yes Bank founder Rana Kapoor in connection with the DHFL money laundering case,... https://economictimes.indiatimes.com/news/india/mumbai-based-realtor-sanjay-chhabriaa-sent-to-cbi-custody-till-may-6-in-yes-bank-dhfl-case/articleshow/91180989.cms yes bank: Mumbai-based realtor Sanjay Chhabriaa sent to CBI custody till May 6 in Yes Bank-DHFL... During investigation into the case, the criminal complicity of Chhabriaa emerged as an accused in the case. He had allegedly diverted loans worth Rs 3,094... https://legal.economictimes.indiatimes.com/news/industry/sc-dismisses-anticipatory-bail-plea-of-dhfl-promoters-in-yes-bank-money-laundering-case/76728854 SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case,... The Supreme Court Friday dismissed the anticipatory bail pleas of DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank... https://cfo.economictimes.indiatimes.com/tag/statutory+auditors+of+dhfl+for+the Statutory auditors of dhfl for the - Latest statutory auditors of dhfl for the , Information &... ETCFO.com brings latest statutory auditors of dhfl for the news, views and updates from all top sources for the Indian CFO industry. statutory auditors for the dhfl latest information