All posts tagged "DHFL"
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191BUSINESSNFRA imposes Rs 18 lakh fine, debarment of up to 1 year on 18 DHFL auditors
The National Financial Regulatory Authority has imposed penalties on 18 branch auditors of the erstwhile Dewan Housing Finance Corporation Ltd (DHFL) following...
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320BUSINESSSC Refuses Bail To Yes Bank Founder Rana Kapoor In DHFL Money Laundering Case
In 2018, Yes Bank allegedly invested Rs 3,700 crore in short-term debentures of DHFL. Read More: Do You Check CIBIL Score Frequently?...
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470BUSINESSIDBI Bank proclaims DHFL promoters Kapil and Dheeraj Wadhawan as ‘wilful defaulters’ of Rs 758 crore loans
After dilly-dallying for over two years, the IDBI Bank Ltd. has finally declared the DHFL promoters and siblings — Kapil Wadhawan and...
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297NEWS
Biggest Bank Fraud: CBI Books DHFL’s Kapil Wadhawan, Dheeraj Wadhawan in 34,000-Cr Case
The Central Bureau of Investigation, or CBI has filed a new case against DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, officials said on...
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545MUST KNOWRBL Bank Clarifies on Asset Quality Challenges After Stock Hits All-Time Low; Know Details
After shares of RBL Bank plunged over 22 per cent in the previous trading session, the bank has issued a clarification on appointing a...
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481BUSINESSEx-DHFL promoters Wadhawan brothers get bail in multi-crore scam
A court has granted bail to former promoters of DHFL– Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan — in a multi-crore scam...
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660FINANCE
DHFL lenders set to mark Rs 37,400 crore recovery this week, the biggest among NPAs this fiscal
Lenders led by State Bank of India (SBI) are set to log recoveries of Rs 37,400 crore this week, as Piramal Capital...
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776STOCK MARKETHow to manage risks vis-a-vis stock market
One of the pearls of wisdom I inherited from my grandfather relates to the risk management in life. He advised: “When the...
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12.6KFINANCE
DHFL reports new loan fraud of ₹1,058 cr
Troubled Dewan Housing Finance Corporation Ltd (DHFL) reported a fresh fraud of ₹1,058.32 crore based on an additional report filed by Grant Thornton....
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653FINANCEDHFL gets a breather; lenders offer another week for resolution plan
Lenders to the troubled Dewan Housing Finance (DHFL) are understood to have given the intermediary another week or so to come up...
