Search For "dhfl"
UP govt says will ensure return of UPPCL employees' money invested in DHFL
Updated : 6 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 24 (ANI): In a big relief to the Uttar Pradesh Power Corporation Limited (UPPCL) employees, the state government has assured that it would ensure the return of provident fund money invested in scam-hit Deewan Housing Finance Limited (DHFL).
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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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RBI supersedes DHFL board, to initiate insolvency proceedings
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 20 (ANI): The Reserve Bank of India (RBI) on Wednesday superseded the board of beleaguered Dewan Housing Finance Corporation Limited (DHFL) as it "intends to shortly" initiate the process of insolvency.
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GIC Re clocks H1 loss at Rs 481 crore on provisioning for IL&FS, DHFL
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 11 (ANI): Government-owned General Insurance Corporation of India (GIC Re) said on Monday it suffered a loss before tax of Rs 481 crore in the first half of current fiscal year (April to September) as against profit before tax of Rs 200 crore in the correspo
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Provident fund investment issues to impact UPPCL financials: Ind-Ra
Updated : 2 years, 4 months ago IST
New Delhi [India], Nov 10 (ANI): The likely loss to Uttar Pradesh State Power Sector Employees Trust due to investments in controversial Dewan Housing Finance Ltd (DHFL) will have an impact on UP Power Corporation Ltd's (UPPCL's) financial performance, according to India Ratings and Research
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UP: EOW raids residence of former UPPCL MD in EPF scam case
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 7 (ANI): The Economic Offences Wing (EOW) of the Uttar Pradesh Police on Thursday conducted a raid at the residence of former Uttar Pradesh Power Corporation Ltd (UPPCL) Managing Director AP Mishra in connection with the employees' provident fund scam.
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ED grills DHFL director for loan to firm linked to Iqbal Mirchi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): Dheeraj Wadhawan, non-executive director of Dewan Housing Finance Corporation (DHFL), was quizzed by the Enforcement Directorate (ED) in connection with the sanction of loan to a firm allegedly linked to gangster Iqbal Mirchi.
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Will file defamation case if state Congress chief does not apologise: UP M
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 4 (ANI): Uttar Pradesh Power Minister Shrikant Sharma on Monday said he will file a criminal defamation case against state Congress chief Ajay Kumar Lallu if he doesn't file an apology soon for the allegations made against him related to EPF investments
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Akhilesh takes on Yogi govt over UPPCL PF scam, questions investment in DH
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Samajwadi Party chief Akhilesh Yadav on Sunday hit out at the BJP government over the alleged provident fund (PF) scam in Uttar Pradesh Power Corporation Ltd (UPPCL).
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UP govt approves CBI inquiry into Power Corporation EPF scam case
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Uttar Pradesh Additional Chief Secretary Avnish Awasthi on Sunday said that the state government has given approval for a CBI inquiry into a case of alleged investment of over Rs 2,600 crores of Uttar Pradesh power employees' provident fund money
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UP: Rs 2600-crore fund invested in DHFL, two held
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Two officers have been arrested in a case related to the alleged investment of over Rs 2,600 crores of Uttar Pradesh power employees' provident fund money in scam-hit Dewan Housing Finance Corporation Limited (DHFL).
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SFIO may probe allegations of fund diversions by DHFL: sources
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations of siphoning funds by the beleaguered Dewan Housing Finance Corporation (DHFL) to a host of promoter-led entities.
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