Search For "dewan housing finance"
Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
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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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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 3 years, 10 months ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL cas
Updated : 3 years, 10 months ago IST
New Delhi [India], April 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a cheating case related to the Yes Bank and Dewan Housing Finance Limited (DHFL) scam case.
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Cyril Amarchand Mangaldas advises on corporate insolvency resolution proce
Updated : 4 years, 8 months ago IST
New Delhi/Mumbai [India], June 22 (ANI/NewsVoir): Cyril Amarchand Mangaldas (Firm) acted as the legal counsel to Committee of Creditors (CoC) of Dewan Housing Finance Corporation Limited (DHFL) on DHFL's corporate insolvency resolution process. The CoC of DHFL comprises of banks, financial i
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Equity indices close in the green, energy stocks gain
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 14 (ANI): Equity benchmark indices traded with mild gains on Monday with energy stocks witnessing handsome profits.
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Kapil Wadhawan wishes to see every penny getting repaid, lawyer on DHFL of
Updated : 5 years, 4 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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SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate's Yes Bank scam case.
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PNB reports Rs 3,689 crore exposure to DHFL as fraud
Updated : 5 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Government-owned Punjab National Bank (PNB) has reported a fraud of Rs 3,688.58 crore in the non-performing asset (NPA) account of non-banking financial company Dewan Housing Finance Ltd (DHFL) which is in bankruptcy proceedings.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
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