DHFL: News
24 Jan 2024
Supreme Court Of IndiaDHFL loan scam: SC cancels statutory bail of Wadhawan brothers
The Supreme Court of India has revoked the statutory bail of former DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, who are implicated in a massive loan scam.
03 Aug 2022
Enforcement Directorate (ED)DHFL scam: ED attaches builders' properties worth Rs. 415 crore
The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. 415 crore in India's biggest bank fraud case, the Dewan Housing Finance Limited (DFHL) and Yes Bank scam.
31 Jul 2022
Central Bureau Of Investigation (CBI)DHFL Scam: AgustaWestland chopper seized in India's biggest bank fraud
The Central Bureau of Investigation (CBI) has seized an AgustaWestland chopper from the property of one Avinash Bhosale as part of the Diwan Housing Finance Corporation Ltd. scam.
14 Dec 2020
National Company Law TribunalNew fraud of over Rs. 1,000 crore reported by DHFL
Dewan Housing Finance Corporation Ltd. (DHFL) has reported a new loan fraud — amounting to Rs. 1,058.32 crore — which was detected by transaction auditor Grant Thornton (GT).
26 Apr 2020
Central Bureau Of Investigation (CBI)After quarantine, Kapil and Dheeraj Wadhawan land in CBI custody
DHFL promoters Kapil and Dheeraj Wadhawan have been taken into custody by the Central Bureau of Investigation (CBI), Maharashtra Home Minister Anil Deshmukh said on Sunday.
10 Apr 2020
CoronavirusMaharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown
In what shows a blatant abuse of power and money, 23 members of the Wadhawan family managed to defy the coronavirus lockdown in Maharashtra and went from Khandala to their farmhouse in Mahabaleshwar, some 185 km away.
10 Mar 2020
Yes BankYes Bank depositors can now use IMPS/NEFT to pay dues
The crisis-hit lender Yes Bank on Tuesday allowed customers to make certain transactions using instant money transfer services.
24 Sep 2018
Reserve Bank Of India (RBI)Government would take measures to ensure liquidity in NBFCs: Jaitley
Seeking to calm the nerves of worried investors, Finance Minister Arun Jaitley said today government would take all measures to ensure adequate liquidity for non-banking financial companies (NBFCs) and mutual funds.
17 Apr 2018
India#FinancialBytes: Planning to buy house? Here are 6 home-loan options
All major banks and house financing companies offer home loans that provide funding for buying or constructing houses and residential properties.
