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Dewan Housing Finance Ltd Dhfl
Business  /  Published 24.06.22

DHFL diversion route

Funds siphoned through nine real estate firms controlled by then chairman-cum-managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty...
By PTI in New Delhi

Business  /  Published 23.06.22

CBI books DHFL

Action comes after a complaint from the Union Bank of India...
By PTI in New Delhi

India  /  Published 30.04.22

DHFL-Yes Bank: CBI raid on

The central agency suspects that their companies were used to channel alleged illicit money in the loan case...
By Our Bureau, PTI in New Delhi

Business  /  Published 08.10.21

Interim bail for Rana Kapoor kin

A bench of Justices Sanjay Kishan Kaul and M.M. Sundresh directed the CBI and the ED to file their respective counter affidavits within four weeks...
By Our Legal Correspondent in New Delhi

India  /  Published 24.03.21

CBI books DHFL over fictitious home-loan

Investigation agency cites interest subsidy claims for Pradhan Mantri Awas Yojna ...
By Our Bureau and Agencies in New Delhi

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Business  /  Published 16.01.21

DHFL lenders favour Piramal proposal

Piramal’s plan received support from 94 per cent of the lenders by value compared with around 45 per cent secured by Oaktree Capital...
By Our Special Correspondent in Mumbai

Business  /  Published 09.01.21

Sebi seeks clarity on Oaktree bid

The US-based company in its bid stated that post resolution, the housing finance company’s non-convertible debentures would be assigned an AAA rating...
By PTI in New Delhi

Business  /  Published 15.12.20

Oaktree makes top DHFL bid

According to reports, lenders will recover their dues the fastest if they accept Oaktree’s proposal...
By Our Special Correspondent in Mumbai

Business  /  Published 17.11.20

Piramal-Adani spat over DHFL

Piramal threatens to drop out as the Adanis bid for the entire portfolio of the troubled non-banking finance company ...
By Our Special Correspondent in Mumbai

Business  /  Published 05.11.20

Court denies bail to DHFL promoters

Justice S.V. Kotwal rejected the arguments made by the Wadhawan brothers’ lawyers, that the CBI failed to follow procedure while filing a chargesheet...
By Our Special Correspondent in Mumbai


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