Articles about DHFL
03 Aug 2022Enforcement Directorate (ED)
The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. 415 crore in India's biggest bank fraud case, the Dewan Housing Finance Limited (DFHL) and Yes Bank scam.
31 Jul 2022Central Bureau Of Investigation (CBI)
The Central Bureau of Investigation (CBI) has seized an AgustaWestland chopper from the property of one Avinash Bhosale as part of the Diwan Housing Finance Corporation Ltd. scam.
14 Dec 2020National Company Law Tribunal
Dewan Housing Finance Corporation Ltd. (DHFL) has reported a new loan fraud — amounting to Rs. 1,058.32 crore — which was detected by transaction auditor Grant Thornton (GT).
26 Apr 2020Central Bureau Of Investigation (CBI)
DHFL promoters Kapil and Dheeraj Wadhawan have been taken into custody by the Central Bureau of Investigation (CBI), Maharashtra Home Minister Anil Deshmukh said on Sunday.
10 Apr 2020Central Bureau Of Investigation (CBI)
In what shows a blatant abuse of power and money, 23 members of the Wadhawan family managed to defy the coronavirus lockdown in Maharashtra and went from Khandala to their farmhouse in Mahabaleshwar, some 185 km away.
16 Mar 2020Anil Ambani
Reliance Group Chairperson Anil Ambani was on Monday summoned by the Enforcement Directorate in connection with its money laundering case against Yes Bank founder Rana Kapoor.
10 Mar 2020Twitter
The crisis-hit lender Yes Bank on Tuesday allowed customers to make certain transactions using instant money transfer services.
09 Mar 2020Central Bureau Of Investigation (CBI)
Yes Bank is spiraling downwards and its founder Rana Kapoor is in the custody of Enforcement Directorate. The Central Bureau of Investigation is also probing him over corruption charges.
09 Mar 2020Mumbai
Rana Kapoor, the founder of crisis-hit Yes Bank, was on Sunday booked by the Central Bureau of Investigation (CBI) for alleged criminal conspiracy, cheating, and corruption.
08 Mar 2020Reserve Bank Of India (RBI)
The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor, in the wee hours of Sunday.
07 Mar 2020Central Bureau Of Investigation (CBI)
The Enforcement Directorate on Friday raided the home of Yes Bank founder Rana Kapoor in Mumbai.
24 Sep 2018Reserve Bank Of India (RBI)
Seeking to calm the nerves of worried investors, Finance Minister Arun Jaitley said today government would take all measures to ensure adequate liquidity for non-banking financial companies (NBFCs) and mutual funds.
17 Apr 2018India
All major banks and house financing companies offer home loans that provide funding for buying or constructing houses and residential properties.