DHFL
IANS 24 January 2024
The Supreme Court on Wednesday set aside the default bail granted to the former DHFL directors Kapil and Dheeraj Wadhwan in connection with the Dewan Housing Finance Corporation Limited (DHFL) loan fraud case of Rs 34,615 crore.

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Moneylife Digital Team 30 August 2023
Maharashtra police have suspended seven personnel for giving special treatment during medical checkups to Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Ltd (DHFL). The Wadhawan brothers are currently in judicial custody and lodged at the Taloja prison in neighbouring Navi Mumbai, a report says.

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After dilly-dallying for over two years, the IDBI Bank Ltd. has finally declared the DHFL promoters and siblings -- Kapil Wadhawan and Dheeraj Wadhawan -- as 'wilful defaulters' in a Rs 758 crore unpaid loans case.

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Moneylife Digital Team 06 February 2023
Hearing a recovery suit filed by 63 moons technologies ltd, the Madras high court (HC) says that its order of interim injunction against the Dewan Housing Finance Ltd (DHFL) promoters, its former top executives, credit rating agencies (CRAs), statutory auditor and debenture trustee restraining them from dealing with any of their assets, will continue until they provide security for the principal suit claim in specific proportions.

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IANS 03 November 2022
The Supreme Court on Thursday asked the director of the AIIMS Delhi to form a team of doctors to examine the health of former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan, accused of money laundering in the multi-crore Yes Bank fraud case, and sought a report within a week.

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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.

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IANS 12 September 2022
In a new dimension to the Dewan Housing Finance Ltd. (DHFL) fraud, an apex banking union and the staff of the UTI-AMC have demanded a

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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.

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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.

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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

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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.

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

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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.

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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

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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).

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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.

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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.

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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).

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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.

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