DHFL
IANS 04 October 2022
A Delhi court has dismissed the statutory bail pleas of Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan in connection with a multi-crore bank loan scam case.

Read More

DHFL Directors Kapil and Dheeraj Wadhawan who were arrested in connection with the Rs 36,615 crore loan fraud case were on Wednesday remanded to three days Central Bureau of Investigation (CBI) remand.

Read More

The Central Bureau of Investigation (CBI) on Monday filed its supplementary charge sheet in connection with the Rs 3,700 crore Yes Bank-DHFL loan fraud case.

Read More

Moneylife Digital Team 15 July 2022
The Central Bureau of Investigation (CBI) in its supplementary chargesheet in the Yes Bank-Dewan Housing Finance Ltd (DHFL) case alleged that Kapil Wadhawan, erstwhile promoter of DHFL

Read More

Moneylife Digital Team 22 June 2022
The Central Bureau of Investigation (CBI) has booked Kapil and Dheeraj Wadhawan, former promoter of Dewan Housing Finance Ltd (DHFL), for allegedly defrauding 17 banks for Rs34,615 crore.

Read More

The CBI on late Thursday arrested Pune-based realtor and politician Avinash Bhosale in connection with the DHFL-Yes Bank scam case.

Read More

The Central Bureau of Investigation (CBI) has recovered incriminating documents from the premises of three top realtors -- Shahid Balwa, Avinash Bhonsle and Vinod Goenka -- in Mumbai and Pune during raids in connection with Yes Bank-DHFL scam.

Read More

Moneylife Digital Team / IANS 11 April 2022
The Supreme Court on Monday stayed the National Company Law Appellate Tribunal's (NCLAT) order which ruled a stipulation in the DHFL resolution plan as

Read More

Moneylife Digital Team/IANS 16 March 2022
Fixed deposit holders as well as banks, which are part of the committee of creditors (CoC) in the resolution of Dewan Housing Finance Ltd (DHFL), have approached the Supreme Court challenging an order passed by the National Company Law Appellate Tribunal (NCLAT).

Read More

Just when it seemed that the Piramal group was home and dry after bagging Dewan Housing Finance Ltd (DHFL) and its vast realty assets for just Rs38,000 crore, there is now a twist in the sale of what was already considered a sweetheart deal for the acquirer.

Read More

Moneylife Digital Team 27 January 2022
The National Company Law Appellate Tribunal (NCLAT), on Thursday, asked the committee of creditors (CoC) of Dewan Housing Finance Corp Ltd (DHFL) to consider the petition of 63 moons technologies ltd (63 moons) (formerly Financial Technologies (India) Ltd). 63 moons holds over Rs200 crore worth of non-convertible debentures (NCDs) in DHFL.

Read More

Maya M 02 October 2021
Over the past two days, confused and angry DHFL investors were flooding social media with complaints of not receiving payments as per their claims. Many complained of having received a raw deal by receiving a far lower amount (as compared to what they were anticipating).

Read More

In the last few days many media reports have celebrated the completion Deewan Housing Finance Ltd., (DHFL) acquisition by the Piramal group under the bankruptcy process.

Read More

Moneylife Digital Team 30 September 2021
In a huge relief for fixed deposit (FD) investors and non-convertible debenture (NCD) holders of Dewan Housing Finance Corporation Ltd (DHFL), the repayment process has already started.

Read More

Moneylife Digital Team 29 September 2021
Piramal Enterprises Limited on Wednesday announced that it has completed the payment for the acquisition of Dewan Housing Finance Corporation Ltd (DHFL),

Read More

Moneylife Digital Team 28 September 2021
The resolution process of the beleaguered Dewan Housing Finance Ltd (DHFL) apparently in its final stages is causing a lot of anxiety among investors.

Read More

IANS 27 September 2021
The National Company Law Appellate Tribunal (NCLAT) will hear pleas by fixed deposit and NCD holders of Dewan Housing Finance Corp Ltd (DHFL) and it's former promoter Kapil Wadhawan against the approval of Piramal Capital and Housing's resolution plan for the bankrupt NBFC.

Read More

Moneylife Digital Team 21 September 2021
In a welcome relief, lenders to Dewan Housing Finance Corporation (DHFL) may start receiving payment from Piramal Capital and Housing Finance (PCHFL) this week. DHFL has been undergoing insolvency proceedings at National Company Law Tribunal (NCLT) in Mumbai since 3 December 2019.

Read More

Moneylife Digital Team 06 September 2021
The Supreme Court on Monday directed the National Company Law Appellate Tribunal (NCLAT) to hear within two months an appeal filed by 63 moons technologies ltd (63 moons) against Piramal Capital and Housing Finance Ltd's resolution plan for troubled mortgage lender Dewan Housing Finance Ltd (DHFL).

Read More

Free Helpline
Legal Credit
Feedback