Moneycontrol
    Moneycontrol PRO
    LAMF
    LAMF

    Dhfl

    Jump to

    • Piramal Finance on track to 3% RoA, MD Jairam Sridharan says, as stock begins trading

      The MD and CEO of Piramal Finance said the NBFC would start its new innings on the stock exchanges on a clean slate, and is all set to meet the 3 percent RoA target in the coming years.

    • Yes Bank-DHFL case: Special court refuses to discharge businessman Satyan Tandon

      As per the CBI, Yes Bank, led by its then CEO Rana Kapoor, extended loans of over Rs 3,700 crore to DHFL controlled by Kapil and Dheeraj Wadhawan in exchange for pecuniary benefit.

    • Bank fraud case: Court grants bail to DHFL ex-director Kapil Wadhawan, cites delay in trial

      Kapil Wadhawan was arrested in the fraud case on April 26, 2020, and has been in judicial custody since then.

    • Sebi issues demand notices to DHFL's former promoters in disclosure rule violation case

      The regulator imposed a fine of Rs 10 lakh each on Wadhawans, who were promoters of DHFL (now known as Piramal Finance), for flouting disclosure norms.

    • Sebi slaps Rs 6 crore fine on DHFL's former promoters for disclosure lapses

      The fines need to be paid jointly and severally within 45 days, the Securities and Exchange Board of India (Sebi) said in an order.

    • SAT stays Sebi's order on Yes Bank's former MD Rana Kapoor

      Kapoor has been in jail since March 2020 in connection with the DHFL money laundering case

    • SC refuses to hear Rana Kapoor's bail plea in DHFL money-laundering case

      The court said the DHFL case had put Yes Bank through a lot of trouble, forcing the Reserve Bank of India to intervene, as it asked ED to expedite the trial

    • How Rajesh Mokashi’s interference led to DHFL pratfalls for CARE Ratings?

    • Performative obeisance, collective exercise in futility: SEBI on CARE Ratings' independence under former MD

    • NFRA imposes fine, bans auditors for 1 year for misconduct in audit of DHFL branches

    • Order granting bail to DHFL's Wadhawans not to be given effect to till February 1: Delhi HC

    • CBI moves Delhi HC challenging statutory bail granted to DHFL's Wadhawan brothers

    • McDowell Holdings ownership battle exposes loopholes in IBC process, say experts

    • Yes Bank-DHFL case | Kapil Wadhawan sanctioned loans of over Rs 400 crore without following norms: CBI

    • DHFL bank-fraud case: CBI arrests businessman from Mumbai

    • Retail loans key for Piramal Enterprises NBFC arm’s sustained growth ambitions: Experts

    • 5 years on, resolutions under IBC struggle due to poor infrastructure, delays

    • Supreme Court’s decision on Siva Industries may set a good precedent for IBC cases, experts say

    • 47% of IBC cases ended in liquidation till FY22, shows IBBI data

    • CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

    • DHFL case: Delhi court grants bail to Wadhwan brothers in multi-crore scam

    • Personal guarantees can speed up bank loan recovery in default cases, say experts

    • Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says ED

    • RBI asks NBFCs to make additional disclosures under scale-based regulation regime

    • DHFL resolution: Supreme Court stays NCLAT January order, to hear appeal on May 5

    Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347