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Dhfl News

Yes Bank case: Court drops laundering charges against DHFL

Rana Kapoor, founder of Yes Bank (HT Photo)

Published 179 days ago

DHFL masked hundreds of crores diverted to shell firms: ED charge sheet

Mumbai, India - April 27, 2020: DHFL Promoters Kapil and Dheeraj Wadhawan accused in Yes bank fraud cases, have been taken into CBI Custody and has been produced in session court from CBI Headquarter BKC Bandra in Mumbai, India, on Monday, April 27, 2020. (Photo by Vijayanand Gupta/Hindustan Times) (Vijayanand Gupta/HT Photo)

Published 430 days ago

CBI closes case against DHFL, directors in 'fake' home loan accounts probe

Representative image (File image)

Published 557 days ago

DHFL ex-director granted bail in ₹4,000 crore bank fraud case

DHFL ex-director granted bail in <span class='webrupee'>₹</span>4,000 crore bank fraud case

Updated 661 days ago

CBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud

Dheeraj Wadhawan. (File)

Updated 810 days ago

SC cancels Wadhawan brothers bail in bank loan scam case

The Supreme Court. (HT PHOTO)

Updated 922 days ago

New illnesses being introduced to increase Dheeraj Wadhawan’s hospital stay: Court

Mumbai, India - April 27, 2020: DHFL Promoters Kapil and Dheeraj Wadhawan accused in Yes bank fraud cases, have been taken into CBI Custody and has been produced in session court from CBI Headquarter BKC Bandra in Mumbai, India, on Monday, April 27, 2020. (Photo by Vijayanand Gupta/Hindustan Times) (Vijayanand Gupta/HT Photo)

Updated 1096 days ago

Yes bank-DHFL loan fraud: Extend Wadhawan’s hospital stay at your own risk: Court to doctor

Meanwhile, the court also asked the Central Bureau of India (CBI) to file its reply on the extension of Wadhawan’s stay in hospital on Friday. However, the investigative agency sought permission to take the opinions of medical experts before making any further submissions. (HT PHOTO)

Updated 1102 days ago

Wadhawan brothers’ plea to make video calls to family rejected

HT Image

Updated 1128 days ago

PMLA court refuses medical bail to DHFL promoters

HT Image

Updated 1144 days ago

Court refuses to absolve ex-DHFL director in cheque bounce case

HT Image

Updated 1191 days ago

Piramal Capital sells two office spaces in BKC for ₹110 crore

HT Image

Updated 1216 days ago

CBI studies 53 financial frauds to identify preventive measures

The “findings” and “lessons learnt from past mistakes”, published in the form of an almanac and released by Prime Minister Narendra Modi on Monday, have been shared with the Reserve Bank of India (RBI), stock market regulator Sebi. (AFP)

Updated 1216 days ago

Bail by default if charge sheet not filed on time, stresses SC

The bench, which included justices Hrishikesh Roy and BV Nagarathna, declared that for considering a claim for default bail, the day of remand is to be included while computing the period of 60 or 90 days for the agency to conclude its probe and present a charge sheet. (PTI)

Published 1224 days ago

CBI seizes AgustaWestland helicopter in ₹34,000 cr DHFL scam case | Pics here

The seized AgustaWestland chopper from Avinash Bhosale's premises in Pune.

Published 1464 days ago

DHFL: CBI seizes AgustaWestland chopper from Pune premises of builder Bhosale

The seized AgustaWestland chopper from Avinash Bhosale's premises in Pune.

Updated 1464 days ago

DHFL scam: CBI recovers gold, diamond jewellery, paintings worth ₹5.5 crore

The beleaguered DHFL has been accused of cheating a consortium of 17 banks of approx <span class='webrupee'>₹</span>34,615 crore.

Updated 1467 days ago

DHFL scam: CBI seizes 2 paintings by Tyeb Mehta, Manjit Bawa during searches

The CBI has said suspected links of Nawandar with notorious wanted criminals are also under scanner.

Published 1486 days ago

CBI books DHFL’s Kapil, Dheeraj Wadhawan in ₹34,000 crore case, conducts raids

DHFL promoters Kapil and Dheeraj Wadhawan. (HT Photo)

Updated 1503 days ago

DHFL-Yes Bank case: CBI arrests businessman Avinash Bhosale

Bhosale has been arrested in a 2020 case against Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL.

Published 1529 days ago

CBI raids premises of 3 real estate developers in Yes Bank fraud case

The raids are being carried out after the arrest of developer Sanjay Chhabria (Abhijit Bhatlekar/ Mint)

Updated 1555 days ago

Yes Bank case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 cr, says ED

Published 1563 days ago

‘Rana Kapoor ignored advice on DHFL deal’

The CBI and ED are investigating loans issued by Yes Bank to DHFL when Rana Kapoor was its MD and CEO.

Published 1790 days ago

DHFL creditors reject plan to give FD holders more

Meanwhile, fixed depositors plan to challenge the approval of the Piramal group’s resolution plan in the National Company Law Appellate Tribunal (NCLAT).

Published 1866 days ago

DHFL FD holders may get ₹966 crore more

As of date, FD holders have claims worth <span class='webrupee'>₹</span>5,299 crore, but will likely recover less than half of it.

Published 1868 days ago

DHFL investors to move Supreme Court against plan to delist stocks

In January, Piramal group had proposed that DHFL be delisted, which was accepted by the DHFL’s committee of creditors.

Published 1872 days ago

BSE Sensex, NSE to suspend trading in DHFL shares from today

BSE Sensex and NSE said that DHF made an announcement about the approval of the resolution plan under the Insolvency and Bankruptcy Code (IBC).

Published 1876 days ago

DHFL debt resolution plan approved: All you need to know

In November 2019, RBI had referred DHFL for resolution under Insolvency and Bankruptcy Code.

Published 1882 days ago

NCLAT stays order on Wadhawan

The RBI had in November 2019 referred DHFL to the NCLT for insolvency proceedings.

Published 1895 days ago

Lenders told to weigh Kapil Wadhawan's offer

In November 2018, the RBI superseded the board of DHFL.

Updated 1900 days ago

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