Page 11 - Dhfl

DHFL asset sale may get further delayed over 'Bandra Book Entities' report

The report said siphoning off funds by the company was going on since 2006-07 via 91 fictitious entities operating from a Bandra branch

DHFL seeks loan dues of Rs 112 cr from Pune-based realtor, guarantors

The PNG Jewellers statement said the company is neither an investor nor a partner in Landscape Realty, and added that the developer is an "independent entity in the real estate business"

Focus remains on restoring normalcy in operations: DHFL administrator

The pure play mortgage player is the first non-banking financial company/housing finance company to face a corporate insolvency resolution process

Sensex ends 95 pts lower, small, mid-caps outperform; Voda Idea zooms 27%

All that happened in the markets today

Top headlines today: Fraudulent transactions at DHFL, Sebi notice, and more

Here are the top business headlines on Thursday

DHFL auditors discover fraudulent transactions worth Rs 14,046 cr

The administrator of DHFL - R Subramaniakumar - has moved an application in the National Company Law Tribunal (NCLT) based on the findings of the of transaction auditor

DHFL posts Q1 pre-tax profit of Rs 92.81 cr; total income at Rs 2,328 cr

Company's ability to remain as a going concern will depend on the outcome of the CIRP, auditors said

Valuation drop, legal complications likely to hit HDIL's sale prospects

Suitors may prefer individual projects while bidding

What ails Indian banking, according to Viral Acharya

Some of India's top-rated firms do not always make payments on time and many state-owned, listed entities that borrow in bond markets default regularly

SAT stays order against Edelweiss broking, temporary relief for DHFL

Tribunal asks NSE and Edelweiss to submit replies on Rs 1.8 cr penalty slapped by the exchange on the broker; in DHFL case, Sebi told to halt recovery proceedings against the firm

Lifeline for MFs: PMO suggests steps for resolution of stressed assets

Writes to DEA and Sebi for Covid-19 support fund for closed-ended debt schemes

PNB reports fraud of Rs 3,688.58 cr in DHFL account; stock slumps 7%

Shares of DHFL, meanwhile, tanked 4.8 per cent in the intra-day trade to hit a day's low of Rs 14.9 apiece on the BSE

DHFL defaults on NCD repayments of Rs 50 cr over moratorium restrictions

The payments to the lenders or NCD holders remain in abeyance and will be subject to the outcome of the CIRP process, the company said.

SC dismisses anticipatory bail of DHFL promoters in YES Bank case

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.

DHFL bidders turn jittery as auditors expose holes in company's books

The new management, led by RBI-appointed administrator, has said till forensic audits and probes by CBI and ED are over, it won't be able to present a clear view of financial data of the company

DHFL Q4 pre-tax loss rises to Rs 10,296.91 crore on fair value changes

Firm has seen huge drop in loan assets, with housing and other loans at the end of Q4 at Rs 66,202.68 cr from Rs 97,978.12 cr a year ago

Yes Bank : ED sends DHFL promoters to 14-day judicial custody till June 11

The court sent them to jail after no further remand was sought by the central investigating agency

Only knowledge of the product can protect you against mis-selling

It's important to question the intermediary so that you know more about the product

ED arrests Wadhawan brothers in money laundering probe related to Yes Bank

The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case

YES Bank case: Wadhawans' bail plea turned down, sent to judicial custody

As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody