DHFL
IANS 09 October 2020
The Economic Offence Wing (EOW) of Tamil Nadu Police has requested investors cheated by Dewan Housing Finance Corporation Ltd (DHFL) to lodge complaints with it.

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IANS 07 October 2020
The administrator of the now-bankrupt Dewan Housing Finance Corporation Ltd. (DHFL) has filed an application in the NCLT against promoters Wadhawans,

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IANS 28 September 2020
The administrator of the now-bankrupt Dewan Housing Finance Corporation Ltd (DHFL) has filed an application in the NCLT against promoters Wadhawans and developers, among others, regarding a Rs 12,705.53-crore fraud in loan disbursements for slum rehabilitation projects during FY 2016-17 to FY 2018-19.

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IANS 23 September 2020
Uday Kotak is set to remain the Chairman of IL&FS for one more year as the Centre has extended his tenure on the group's board till October 2, 2021.

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Moneylife Digital Team 23 September 2020
Market regulator Securities and Exchange Board of India (SEBI) has barred promoters and directors of Dewan Housing Finance Corporation Ltd (DHFL), including eight members from the Wadhawan family and four of their companies for issuing fraudulent misstatements in the financial statements of the company since 2006.

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Moneylife Digital Team 07 September 2020
Crisis-hit Infrastructure Leasing and Financial Services (IL&FS) is soon commencing auction of its iconic headquarters located at the Bandra Kurla Complex (BKC) in Mumbai.

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Moneylife Digital Team 04 September 2020
The Supreme Court on Thursday stayed default bail granted to Kapil and Dheeraj Wadhawan by Bombay High Court in the Yes Bank fraud case. Kapil Wadhawan, chairman and managing director of Dewan Housing Finance Ltd (DHFL), and Dheeraj Wadhawan, are being investigated in several cases of fraud and mismanagement. The Wadhawans, alo

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Moneylife Digital Team 10 April 2020
In a shocking abuse of power, 23 people including members of the Wadhawan family, including Kapil and Dheeraj Wadhawan, who are under investigation for multi-crore fraud

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Moneylife Digital Team 28 January 2020
The Enforcement Directorate (ED) arrested Kapil Wadhawan, chairman and managing director of Dewan Housing Finance Ltd (DHFL), in connection with its probe in money laundering against underworld don Dawood Ibrahim's close aide and dead gangster Iqbal Mirchi and others.

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IANS 03 December 2019
The National Company Law Tribunal's (NCLT) Mumbai bench on Monday admitted the RBI's application for the initiation of insolvency proceedings against the cash-strapped Dewan Housing Finance Corporation Ltd (DHFL).

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Moneylife Digital Team 25 November 2019
Today the Lok Sabha was informed that the Ministry of Corporate Affairs has finished conducting an inspection of DHFL and has submitted the inspection report to the Finance Ministry.

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Moneylife Digital Team 22 November 2019
The Reserve Bank of India (RBI) on Friday constituted a three-member advisory committee to assist the administrator of Dewan Housing Finance Corporation Ltd (DHFL).

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IANS 05 November 2019
The list of victims of UP Power Corporation's tainted investment in embattled housing major DHFL is growing almost daily. In a late night decision, Aparna, Managing Director of UP Power Corporation, was removed. Senior IAS officer M. Devraj would be the new Power Secretary in the state.

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DEEPAK SHARMA (IANS) 02 November 2019
Uttar Pradesh government's alleged dealing with controversial Mumbai company, Dewan Housing Finance Corporation Limited (DHFL), has caused a stir in Lucknow

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IANS 30 October 2019
The Corporate Affairs Ministry will soon order the Serious Fraud Investigation Office (SFIO) to probe into the alleged financial irregularities at the troubled housing finance company (DHFL), an official source said on Tuesday

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A forensic audit of DHFL (Dewan Housing Finance Ltd) by KPMG, commissioned by top lenders to the non-banking finance company (NBFC) is understood to have confirmed diversion of Rs20,000 crore to private entities of the promoters through the use of ‘box companies’

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Dewan Housing Finance Ltd (DHFL) on Tuesday paid its interest dues worth Rs 961 crore on non-convertible debentures (NCDs), exactly a week after it delayed its interest payment.

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Moneylife Digital Team 08 June 2019
Over the past one year, the corporate world has been rocked by bankruptcies and huge liquidity crisis.

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Moneylife Digital Team 07 June 2019
Liquidity problems at Dewan Housing Finance Corporation Ltd (DHFL) and its reported failure this week to pay coupons highlight the funding challenges faced by India's non-banking finance sector, Fitch Ratings says

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Moneylife Digital Team 05 June 2019
Ratings agencies CRISIL and ICRA on Wednesday downgraded their ratings on Dewan Housing Finance Corp Ltd (DHFL)’s Rs850 crore commercial paper (CP) mainly due to delay in servicing of the debt by the company.

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