Besides, DHFL also failed to deposit a little over Rs 700 crore in the financial year 2019-20, towards DRR requirement. Markets regulator Sebi on Friday levied a fine...
They were arrested earlier this month under the provisions of the Prevention of Money Laundering Act (PMLA). A special court here on Wednesday remanded DHFL promoters Kapil and Dheeraj...
The duo, arrested earlier this month under provisions of the Prevention of Money Laundering Act (PMLA), was produced in court on Friday at the end of...
Dewan Housing Finance Limited (DHFL) allegedly siphoned funds worth Rs 2,267 crore invested by the Uttar Pradesh staterun firm and paid brokers incentives worth Rs 53 crore to...
The Wadhawans’ lawyer argued that they are susceptible to contracting coronavirus infection due to their health issues. A special court here on Sunday rejected the interim...
The duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in a case of bribery...
In a related development, Deshmukh announced that the probe into the circumstances leading to the permission granted to the Wadhawans and others to travel from Pune...
Both Kapil and Dheeraj were absconding since the case was registered against them on March 7, prompting the CBI to get non-bailable warrants (NBWs) against them...
Advocate Purnima Kantharia of the Enforcement Directorate (ED) mentioned the application before high court Justice P D Naik. The Enforcement Directorate on Wednesday moved the Bombay...
They were detained by civic officials at their Diwan Villa farm house in Mahabaleshwar. Legal firm representing DHFL’s promoters Kapil and Dheeraj Wadhawan on Sunday denied reports that they...
