DHFL

YES Bank scam: ED tells special court that Wadhawan-owned Rs 1,000 crore property in Australia needs probe

YES Bank scam: ED tells special court that Wadhawan-owned Rs 1,000 crore property in Australia needs probe

The Enforcement Directorate (ED) on Friday told a special court that it needs to probe a Rs 1,000 crore property in Australia mortgaged b...Read More

ED moves Bombay HC against Kapil Wadhawan's bail

ED moves Bombay HC against Kapil Wadhawan's bail

Mumbai: In what can spell serious trouble for DHFL promoter Kapil Wadhawan, the Bombay High Court on Wednesday issued him a notice to res...Read More

Day Wadhawan family joyride to Mahabaleshwar, DHFL employees donate day's salary to PM-Cares fund

Day Wadhawan family joyride to Mahabaleshwar, DHFL employees donate day's salary to PM-Cares fund

It appears that there is a twist to the DHFL story. As 25 members of the Wadhawan family took six-hour joyride between Khandala and Mahab...Read More

YES Bank Crisis: ICAI to review financial statements for FY18, FY19 of the private lender

YES Bank Crisis: ICAI to review financial statements for FY18, FY19 of the private lender

It said that in case the FRRB finds any material or serious non-compliance, it would refer the case to the Director (Discipline) of ICAI ...Read More

YES Bank Crisis: ED arrests Rana Kapoor in DHFL money laundering case

YES Bank Crisis: ED arrests Rana Kapoor in DHFL money laundering case

Kapoor has been booked under the Prevention of Money Laundering Act (PMLA) and other offences days after the Yes Bank crisis erupted

Salaried employees to get 0.15% lower returns on Provident Fund deposits as EPFO cuts down interest rates

Salaried employees to get 0.15% lower returns on Provident Fund deposits as EPFO cuts down interest rates

The organisation has lowered the interest rates from 8.65% to 8.50%

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Special Court grants bail to DHFL chairman Kapil Wadhwan in Iqbal Mirchi case

Kapil Wadhawan was arrested on January 27 and filed for grant of bail some days later

DHFL asks banks to submit claims by December 17

DHFL asks banks to submit claims by December 17

Financial creditors have been asked to submit their claims through electronic means, and other creditors may submit their claims in perso...Read More

In a first, RBI sends DHFL to NCLT for debt resolution

In a first, RBI sends DHFL to NCLT for debt resolution

Mumbai: The Reserve Bank on Friday sent the troubled mortgage lender Dewan Housing Finance (DHFL) for bankruptcy proceedings, making it t...Read More

‘DHFL loan portfolio at Rs 95,615 crore’

‘DHFL loan portfolio at Rs 95,615 crore’

The Regional Director (Western Region) has conducted an Inspection of DHFL and submitted the inspection report to the Ministry on 24.10.2...Read More

DHFL shares decline over 1% as co defers release of financial results

DHFL shares decline over 1% as co defers release of financial results

New Delhi: DHFL shares fell over 1 per cent on Monday after the company said it will not be able to declare financial results on the sche...Read More

RBI appoints advisory panel for DHFL; hopes to fast-track recovery of nearly Rs 84,000 crore

RBI appoints advisory panel for DHFL; hopes to fast-track recovery of nearly Rs 84,000 crore

Mumbai: After superseding the board of the crippled mortgage lender DHFL, the Reserve Bank on Friday constituted a three-member panel to ...Read More

78-year-old DHFL fixed depositor dies after family informs that FDs will not be available for a while

78-year-old DHFL fixed depositor dies after family informs that FDs will not be available for a while

On 10 November, a 78-year-old woman who had 15 fixed deposits with crisis hit Dewan Housing Finance Corp. Ltd (DHFL) died, after son info...Read More

ED quizzes DHFL’s Kapil Wadhawan in connection with Iqbal Mirchi case

ED quizzes DHFL’s Kapil Wadhawan in connection with Iqbal Mirchi case

The troubles are mounting for the debt-ridden Dewan Housing Finance Ltd (DHFL), as on Monday Kapil Wadhawan, chairman and managing direct...Read More

UP invests Rs2,600 crore of employee PF in tainted DHFL

UP invests Rs2,600 crore of employee PF in tainted DHFL

Mumbai: As India grapples with a series of frauds by the promoters of finance companies and banks, it has come to the fore that the Uttar...Read More

Government orders SFIO probe against DHFL

Government orders SFIO probe against DHFL

Dewan Housing Finance Ltd (DHFL) came under the scanner in the wake of allegations that the company had siphoned off Rs 31,000 crore wort...Read More

MCA likely to direct SFIO to probe allegations of fund diversions by DHFL: Sources

MCA likely to direct SFIO to probe allegations of fund diversions by DHFL: Sources

New Delhi: The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations...Read More

DHFL confirms enforcement agency visited co''s offices

DHFL confirms enforcement agency visited co''s offices

New Delhi: Following are key excerpts from an exchange filing by Dewan Housing Finance Corp Ltd on Sunday, in response to a query by the ...Read More

DHFL premises searched, solicitor firm now comes under scanner

DHFL premises searched, solicitor firm now comes under scanner

Mumbai: The Enforcement Directorate (ED) searched over a dozen office and residential premises of the promoters of Dewan Housing Finance ...Read More

DHFL reports Q1 net loss of Rs 242 crore

DHFL reports Q1 net loss of Rs 242 crore

The company had posted a net profit of Rs 431.71 crore in the corresponding April-June period of 2018-19.

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