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dhfl news

Yes Bank case: Court drops laundering charges against DHFL

Rana Kapoor, founder of Yes Bank (HT Photo)
mumbai news
Published on Feb 05, 2026 06:32 am IST

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)
mumbai news
Published on May 30, 2025 08:14 am IST

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

Representative image (File image)
india news
Published on Jan 23, 2025 01:31 pm IST

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

DHFL ex-director granted bail in ₹4,000 crore bank fraud case
mumbai news
Updated on Oct 11, 2024 07:12 am IST

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

Dheeraj Wadhawan. (File)
india news
Updated on May 15, 2024 10:22 am IST

SC cancels Wadhawan brothers bail in bank loan scam case

The Supreme Court. (HT PHOTO)
india news
Updated on Jan 24, 2024 11:12 am IST

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)
mumbai news
Updated on Aug 03, 2023 12:57 am IST

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)
mumbai news
Updated on Jul 28, 2023 12:40 am IST

Wadhawan brothers’ plea to make video calls to family rejected

HT Image
mumbai news
Updated on Jul 02, 2023 12:12 am IST

PMLA court refuses medical bail to DHFL promoters

HT Image
mumbai news
Updated on Jun 15, 2023 11:35 pm IST

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

HT Image
mumbai news
Updated on Apr 30, 2023 12:20 am IST

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

HT Image
mumbai news
Updated on Apr 05, 2023 07:10 pm IST

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 on Apr 05, 2023 12:24 am IST

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)
delhi news
Published on Mar 28, 2023 02:06 am IST

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 on Jul 30, 2022 09:33 pm IST

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 on Jul 30, 2022 09:01 pm IST

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 ₹34,615 crore.
india news
Updated on Jul 28, 2022 05:58 pm IST

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 on Jul 08, 2022 09:28 pm IST

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 on Jun 22, 2022 04:13 pm IST

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 on May 26, 2022 08:59 pm IST

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 on May 01, 2022 04:49 am IST

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 on Apr 23, 2022 03:25 pm IST

‘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 on Sept 08, 2021 03:36 am IST

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 on Jun 24, 2021 05:53 am IST

DHFL FD holders may get ₹966 crore more

As of date, FD holders have claims worth ₹5,299 crore, but will likely recover less than half of it.
business
Published on Jun 22, 2021 12:45 am IST

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 on Jun 18, 2021 07:12 am IST

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 on Jun 14, 2021 09:46 am IST

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 on Jun 08, 2021 10:52 am IST

NCLAT stays order on Wadhawan

The RBI had in November 2019 referred DHFL to the NCLT for insolvency proceedings.
business
Published on May 26, 2021 12:01 am IST

Lenders told to weigh Kapil Wadhawan's offer

In November 2018, the RBI superseded the board of DHFL.
business
Updated on May 21, 2021 12:56 pm IST
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