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ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
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DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI rema
Updated : 3 years, 8 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation Ltd (DHFL) alleged loan fraud case.
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CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in mult
Updated : 3 years, 10 months ago IST
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged multi crore scam case.
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Kapil Wadhawan wishes to see every penny getting repaid, lawyer on DHFL of
Updated : 5 years, 5 months ago IST
New Delhi [India], October 20 (ANI): My client, Kapil Wadhwan, Dewan Housing Finance Corporation Ltd (DHFL) wishes to contribute in resolution of matter and ensure every single rupee is repaid, said Advocate Vijay Aggarwal, who is representing the DHFL promoter in the case, on Monday.
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SEBI restrains 12 DHFL promoters from accessing securities for violating n
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 23 (ANI): Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms.
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Debt-ridden DHFL posts Q3 net profit at Rs 934 crore
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Feb 20 (ANI): Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) on Thursday reported a standalone net profit of Rs 934 crore in the third quarter of current financial year as against a loss of Rs 6,705 crore in the same period of previous
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RBI appoints advisory panel to assist administrator of DHFL
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Reserve Bank of India (RBI) on Friday appointed a three-member advisory committee to assist R Subramaniakumar, the former Managing Director and CEO of Indian Overseas Bank who recently took over the administrator for Dewan Housing Finance Corpo
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