DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI remand

Jul 20, 2022

New Delhi [India], July 20 : A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation...

Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in multi-crore scam

May 14, 2022

New Delhi [India], May 14 : A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing...

CBI seizes AugustaWestland made helicopter in DHFL scam case

Jul 30, 2022

New Delhi [India], July 30 : The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises...

SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case

Jan 24, 2024

The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil...

SEBI restrains 12 DHFL promoters from accessing securities for violating norms

Sep 23, 2020

Mumbai (Maharashtra) [India], Sep 23 : Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board...

PNB reports Rs 3,689 crore exposure to DHFL as fraud

Jul 10, 2020

New Delhi [India], July 10 : Government-owned Punjab National Bank (PNB) has reported a fraud of Rs 3,688.58 crore in the non-performing asset (NPA)...