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    Dhfl News

    Yes Bank case: Court drops laundering charges against DHFL

    Rana Kapoor, founder of Yes Bank (HT Photo)
    Cities
    Published 207 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)
    Cities
    Published 458 days ago

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

    Representative image (File image)
    India News
    Published 585 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
    Cities
    Updated 689 days ago

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

    Dheeraj Wadhawan. (File)
    India News
    Updated 838 days ago

    SC cancels Wadhawan brothers bail in bank loan scam case

    The Supreme Court. (HT PHOTO)
    India News
    Updated 950 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)
    Cities
    Updated 1124 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)
    Cities
    Updated 1130 days ago

    Wadhawan brothers’ plea to make video calls to family rejected

    HT Image
    Cities
    Updated 1156 days ago

    PMLA court refuses medical bail to DHFL promoters

    HT Image
    Cities
    Updated 1173 days ago

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

    HT Image
    Cities
    Updated 1219 days ago

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

    HT Image
    Cities
    Updated 1244 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)
    India News
    Updated 1244 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)
    Cities
    Published 1252 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.
    India News
    Published 1493 days ago

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

    The seized AgustaWestland chopper from Avinash Bhosale's premises in Pune.
    India News
    Updated 1493 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.
    India News
    Updated 1495 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.
    India News
    Published 1515 days ago

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

    DHFL promoters Kapil and Dheeraj Wadhawan. (HT Photo)
    India News
    Updated 1531 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.
    India News
    Published 1558 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)
    India News
    Updated 1583 days ago

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

    The logo of Yes Bank is pictured on the facade of its headquarters in Mumbai.
    Business
    Published 1591 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.
    Business
    Published 1818 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).
    Business
    Published 1894 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.
    Business
    Published 1896 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.
    Business
    Published 1900 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).
    Business
    Published 1904 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.
    Business
    Published 1910 days ago

    NCLAT stays order on Wadhawan

    The RBI had in November 2019 referred DHFL to the NCLT for insolvency proceedings.
    Business
    Published 1923 days ago

    Lenders told to weigh Kapil Wadhawan's offer

    In November 2018, the RBI superseded the board of DHFL.
    Business
    Updated 1928 days ago
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