The Economic Offence Wing (EOW) of Tamil Nadu Police has requested investors cheated by Dewan Housing Finance Corporation Ltd (DHFL) to lodge complaints with it.   The EOW have arrested two promoters of DHFL -- Kapil Rajesh Wadhawan and Dheeraj Rajesh Wadhawan -- and them lodged in a...
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The administrator of the now-bankrupt Dewan Housing Finance Corporation Ltd. (DHFL) has filed an application in the NCLT against promoters Wadhawans, inter-corporate deposit (ICD) entities and others for fraudulent transactions worth Rs 2,150.84 crore during the company's stake sale in...
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The administrator of the now-bankrupt Dewan Housing Finance Corporation Ltd (DHFL) has filed an application in the NCLT (national company law tribunal) against promoters Wadhawans and developers, among others, regarding a Rs12,705.53-crore fraud in loan disbursements for slum rehabilitation...
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Uday Kotak is set to remain the Chairman of IL&FS for one more year as the Centre has extended his tenure on the group's board till October 2, 2021.   The restructured board with the Kotak Mahindra Bank's MD as the Chairman was formed in October 2018 and was mandated to complete the...
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Market regulator Securities and Exchange Board of India (SEBI) has barred promoters and directors of Dewan Housing Finance Corporation Ltd (DHFL), including eight members from the Wadhawan family and four of their companies for issuing fraudulent statements  and cooking the books...
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