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DHFL

CBI arrests Dheerj Wadhawan in Rs 34,000 cr DHFL bank loan fraud probe

CBI arrests Dheerj Wadhawan in Rs 34,000 cr DHFL bank loan fraud probe
3 min read Last Updated : May 14 2024 | 8:08 PM IST

Sebi orders attachment of bank, demat accounts of DHFL's ex-promoters

Sebi orders attachment of bank, demat accounts of DHFL's ex-promoters
2 min read Last Updated : Feb 22 2024 | 4:45 PM IST

SC cancels statutory bail of DHFL's former promoters in bank loan scam case

SC cancels statutory bail of DHFL's former promoters in bank loan scam case
3 min read Last Updated : Jan 24 2024 | 8:37 PM IST

Loan scam case: Supreme Court cancels bail granted to Wadhawan brothers

Loan scam case: Supreme Court cancels bail granted to Wadhawan brothers
2 min read Last Updated : Jan 24 2024 | 12:06 PM IST

Sebi issues notices to DHFL's ex-promoters in disclosure violation case

Sebi issues notices to DHFL's ex-promoters in disclosure violation case
2 min read Last Updated : Jan 18 2024 | 7:50 PM IST

CBI opposes statutory bail granted to DHFL's Wadhawans in loan scam case

CBI opposes statutory bail granted to DHFL's Wadhawans in loan scam case
4 min read Last Updated : Dec 12 2023 | 2:30 PM IST

DHFL branch audits: NFRA penalises 18 auditors, debars them for 6-12 months

DHFL branch audits: NFRA penalises 18 auditors, debars them for 6-12 months
2 min read Last Updated : Oct 01 2023 | 10:07 PM IST

Sebi slaps Rs 6 cr fine on DHFL's former promoters for disclosure lapses

Sebi slaps Rs 6 cr fine on DHFL's former promoters for disclosure lapses
2 min read Last Updated : Sep 20 2023 | 11:12 PM IST

SC rejects YES Bank founder Rana Kapoor's bail in money laundering case

SC rejects YES Bank founder Rana Kapoor's bail in money laundering case
2 min read Last Updated : Aug 04 2023 | 12:21 PM IST

Sebi slaps fine on two former DHFL promoters for flouting disclosure norms

Sebi slaps fine on two former DHFL promoters for flouting disclosure norms
3 min read Last Updated : Jul 31 2023 | 10:04 PM IST

SAT declines to grant any immediate relief to Yes Bank's Rana Kapoor

SAT declines to grant any immediate relief to Yes Bank's Rana Kapoor
1 min read Last Updated : Jul 31 2023 | 9:12 PM IST

DHFL-YES Bank case: Wadhawan denied bail; his delay for police escort noted

DHFL-YES Bank case: Wadhawan denied bail; his delay for police escort noted
3 min read Last Updated : Jul 17 2023 | 6:13 PM IST

YES Bank-DHFL scam: Court says nation is victim, denies bail to realtor

YES Bank-DHFL scam: Court says nation is victim, denies bail to realtor
2 min read Last Updated : Jun 27 2023 | 7:48 PM IST

Returning aircraft to lessors will render Go First 'dead': NCLT's IRP to HC

Returning aircraft to lessors will render Go First 'dead': NCLT's IRP to HC
2 min read Last Updated : May 30 2023 | 9:31 PM IST

DHFL money laundering case: HC denies bail to Yes Bank founder Rana Kapoor

DHFL money laundering case: HC denies bail to Yes Bank founder Rana Kapoor
2 min read Last Updated : May 04 2023 | 9:32 PM IST

SC quashes ED appeal, says grant of bail duration to include remand period

SC quashes ED appeal, says grant of bail duration to include remand period
3 min read Last Updated : Mar 27 2023 | 1:24 PM IST

Sebi revokes securities market ban on 8 former promoter entities of DHFL

Sebi revokes securities market ban on 8 former promoter entities of DHFL
2 min read Last Updated : Mar 10 2023 | 11:58 PM IST

IDBI Bank proclaims Kapil & Dheeraj as wilful defaulters of Rs 758 cr loans

IDBI Bank proclaims Kapil & Dheeraj as wilful defaulters of Rs 758 cr loans
4 min read Last Updated : Mar 08 2023 | 1:29 PM IST

SC notice to CBI on Piramal Capital & Housing Finance plea to quash FIR

SC notice to CBI on Piramal Capital & Housing Finance plea to quash FIR
3 min read Last Updated : Feb 26 2023 | 10:17 AM IST

Our becoming bank rests on regulatory intent for NBFCs: Piramal Finance MD

Our becoming bank rests on regulatory intent for NBFCs: Piramal Finance MD
4 min read Last Updated : Jan 31 2023 | 12:26 PM IST