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  • Kapil Wadhawan offers Rs 43,000 crore family assets to repay DHFL lenders Oct 20, 2020 10:34 AM IST

    Kapil Wadhawan offers Rs 43,000 crore family assets to repay DHFL lenders

    Kapil Wadhawan wrote to RBI-appointed administrator R Subramaniakumar on October 17 saying his offer would ensure maximum value for the assets that have been put on the block to repay loans.

  • Oaktree Capital offers Rs 28,000 crore for entire DHFL portfolio: Report Oct 19, 2020 03:51 PM IST

    Oaktree Capital offers Rs 28,000 crore for entire DHFL portfolio: Report

    Oaktree Capital is said to have offered the highest recovery for lenders by far and maybe a natural choice. However, banks are planning to negotiate the offer higher and would hold discussions with the bidders over this week

  • Adani Group, Piramal among 4 bidders for DHFL, lenders stare at over Rs 60,000 crore write-off Oct 18, 2020 07:59 PM IST

    Adani Group, Piramal among 4 bidders for DHFL, lenders stare at over Rs 60,000 crore write-off

    DHFL was the first finance company to be referred to NCLT by the RBI using special powers under section 227.

  • DHFL case: Auditor Grant Thornton reports fraudulent transactions worth Rs 2,150 crore Oct 06, 2020 10:34 PM IST

    DHFL case: Auditor Grant Thornton reports fraudulent transactions worth Rs 2,150 crore

    According to the auditor's report, the Rs 2,150.84 crore-fraud was in relation to the undervalued and fraudulent nature of certain agreements entered into by the DHFL when the company sold its stake in Pramerica Life Insurance Ltd to DHFL Investments Ltd (DIL), as per a regulatory filing.

  • DHFL case: Auditor Grant Thornton flags fraudulent transactions worth Rs 12,705 crore Sep 28, 2020 10:07 PM IST

    DHFL case: Auditor Grant Thornton flags fraudulent transactions worth Rs 12,705 crore

    The entire amount mentioned above along with interest for the remaining period is claimed through the application filed with the NCLT, it added.

  • Yes Bank case: ED provisionally attaches Rana Kapoor's Rs 127-crore London apartment Sep 25, 2020 04:34 PM IST

    Yes Bank case: ED provisionally attaches Rana Kapoor's Rs 127-crore London apartment

    The Enforcement Directorate said the apartment was purchased by Rana Kapoor in 2017 in the name of DOIT Creations Jersey Limited, wherein he is the beneficial owner.

  • SEBI bars DHFL promoters from accessing securities market Sep 23, 2020 05:33 PM IST

    SEBI bars DHFL promoters from accessing securities market

    The market regulator has also restrained the 12 promoters of the crisis-hit company from associating themselves as directors or promoters of any listed public company or any public firm that intends to raise money from the public.

  • Officer who facilitated Wadhawans’ lockdown getaway appointed Pune Police Commissioner Sep 18, 2020 06:32 PM IST

    Officer who facilitated Wadhawans’ lockdown getaway appointed Pune Police Commissioner

    Newly appointed Police Commissioner Amitabh Gupta had written a note that mentioned that the vacationing group that included Kapil and Dheeraj Wadhawan was “well-known to me as they are my family friends and are travelling from Khandala to Mahabaleshwar for a family emergency”

  • Yes Bank case: How the Bombay High Court’s interpretation of chargesheet deadline meant bail for DHFL’s Wadhawan brothers Aug 20, 2020 04:47 PM IST

    Yes Bank case: How the Bombay High Court’s interpretation of chargesheet deadline meant bail for DHFL’s Wadhawan brothers

    The High Court went by its own precedent, set last month, which said the 60 days for submission of a chargesheet begin from the day an arrested accused is produced for remand. The earlier norm was to exclude the day remand was ordered. The Supreme Court, too, has ruled that the date of remand has to be excluded.

  • Deutsche Bank likely bought DHFL debt worth nearly Rs 7,000 crore: Report Aug 14, 2020 01:15 PM IST

    Deutsche Bank likely bought DHFL debt worth nearly Rs 7,000 crore: Report

    Deutsche Bank likely bought most of the DHFL debt on behalf of overseas investors.

  • Yes Bank scam: Court rejects bail pleas of Wadhawan brothers Jul 31, 2020 07:45 PM IST

    Yes Bank scam: Court rejects bail pleas of Wadhawan brothers

    Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Ltd (DHFL) and RKW Developers respectively, were arrested in April by the CBI in connection with the scam.

  • Yes Bank case: ED may file second prosecution complaint tomorrow Jul 12, 2020 05:53 PM IST

    Yes Bank case: ED may file second prosecution complaint tomorrow

    The investigating agency may file the complaint against 13 individuals and entities including DHFL promoters Kapil and Dheeraj Wadhawan.

  • Punjab National Bank shares tank nearly 7% Jul 10, 2020 02:55 PM IST

    Punjab National Bank shares tank nearly 7%

    On the NSE, it tanked 6.73 percent to Rs 34.60.

  • Yes Bank case | ED attaches Rs 2,400 crore worth properties of Rana Kapoor, Kapil & Dheeraj Wadhawan Jul 09, 2020 03:38 PM IST

    Yes Bank case | ED attaches Rs 2,400 crore worth properties of Rana Kapoor, Kapil & Dheeraj Wadhawan

    The Enforcement Directorate has attached properties in Mumbai, London and United States worth Rs 1,000 crore belonging to Rana Kapoor and his family

  • DHFL defaults on NCD repayments of Rs 50 crore; says can't pay due to moratorium restrictions Jul 05, 2020 03:15 PM IST

    DHFL defaults on NCD repayments of Rs 50 crore; says can't pay due to moratorium restrictions

    The payments to the lenders or NCD holders remain in abeyance and will be subject to the outcome of the CIRP process, DHFL said.

  • Despite several measures, stress still visible in certain areas of financial markets, says RBI Jun 11, 2020 10:19 AM IST

    Despite several measures, stress still visible in certain areas of financial markets, says RBI

    The RBI has noted that market financing conditions for NBFCs, assessed through various market metrics, have shown sign of deterioration post the outbreak of COVID-19, especially for lower rated /private sector NBFCs.

  • Wadhawans' bail plea rejected, sent to judicial custody May 10, 2020 07:11 PM IST

    Wadhawans' bail plea rejected, sent to judicial custody

    The Wadhawan brothers have been named accused in the CBI FIR pertaining to alleged swindling of money by Kapoor and others, officials said.

  • Court rejects bail pleas of Kapil, Dheeraj Wadhawan in ED case Apr 29, 2020 11:13 AM IST

    Court rejects bail pleas of Kapil, Dheeraj Wadhawan in ED case

    Kapil and Dheeraj Wadhawan, promoter of DHFL and RKW Developers, respectively, are facing charges of financial irregularities in cases filed by the ED and CBI

  • Yes Bank case | Kapil and Dheeraj Wadhawan remanded in 3-day CBI custody Apr 27, 2020 07:41 PM IST

    Yes Bank case | Kapil and Dheeraj Wadhawan remanded in 3-day CBI custody

    On April 26, the CBI had arrested the duo in Mahabaleshwar after a Mumbai court vacated its April 18 order on April 25, which had stayed till May 5 their non-bailable warrants

  • CBI takes Kapil Wadhawan, brother Dheeraj into custody in UPPCL case Apr 26, 2020 02:28 PM IST

    CBI takes Kapil Wadhawan, brother Dheeraj into custody in UPPCL case

    The duo are accused of financial irregularities under the Prevention of Money Laundering Act and have been out on bail since February 21.

  • Mumbai court rejects Wadhawan brothers’ plea to probe into CBI's DHFL-Yes Bank case records Apr 17, 2020 04:14 PM IST

    Mumbai court rejects Wadhawan brothers’ plea to probe into CBI's DHFL-Yes Bank case records

    The CBI had opposed the plea highlighting that the court must look only into urgent matters right now in view of the lockdown, and this does not qualify as one

  • How the Wadhawans offer a peek into the lives of powerful crony capitalists Apr 10, 2020 02:40 PM IST

    How the Wadhawans offer a peek into the lives of powerful crony capitalists

    According to the Enforcement Directorate, the Wadhawans had real estate dealings with gangster Dawood Ibrahim's aide and drug trafficker Iqbal Mirchi, whom they allegedly met in London.

  • Debt-laden DHFL not to make any payment to lenders, bond Apr 07, 2020 09:30 PM IST

    Debt-laden DHFL not to make any payment to lenders, bond

    Dewan Housing Finance Corporation (DHFL) on Tuesday said it will not make any interest or principal payment to lenders as well as bondholders as the company is under resolution process.

  • Yes Bank: Wadhawans cite COVID-19 threat, reject ED summons Mar 18, 2020 07:25 PM IST

    Yes Bank: Wadhawans cite COVID-19 threat, reject ED summons

    The Wadhawan brothers, who denied any wrongdoing in their dealings with the bank, were supposed to appear before the central agency on Tuesday at its office in south Mumbai.

  • Wadhawan brothers 'not co-operating with ED' in Yes Bank case, get fresh summons Mar 16, 2020 09:50 PM IST

    Wadhawan brothers 'not co-operating with ED' in Yes Bank case, get fresh summons

    The ED accused Kapoor of sanctioning a Rs 202 crore fraudulent loan for an HDIL group firm, which was part of a joint venture with the DE Shaw group.

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