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DHFL

DHFL branch audits: NFRA penalises 18 auditors, debars them for 6 months to 1 year

Out of the 18 auditors, 4 have been debarred for 6 months and the remaining 14 auditors have been restrained for 1 year.

01 October 2023, 14:00 IST

DHFL branch audits: NFRA penalises 18 auditors, debars them for 6 months to 1 year

DHFL branch audits: NFRA penalises 18 auditors, debars them for 6 months to 1 year

DHFL branch audits: NFRA penalises 18 auditors, debars them for 6 months to 1 year

01 October 2023, 14:00 IST

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.

20 September 2023, 23:40 IST

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

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

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

20 September 2023, 23:40 IST

SC rejects ED appeal challenging bail to DHFL promoters

The HC had granted them bail as it held that the ED failed to file its charge sheet in the case within the stipulated 60-day period

27 March 2023, 10:00 IST

DHFL case: SC dismisses ED appeal, says grant of default bail duration to include remand period

DHFL case: SC dismisses ED appeal, says grant of default bail duration to include remand period

SC rejects ED appeal challenging bail to DHFL promoters

27 March 2023, 10:00 IST

Sebi revokes ban on 8 former promoter entities of DHFL

In an interim order passed in September 2020, Sebi had restrained the noticees from the securities markets

10 March 2023, 20:52 IST

Sebi revokes securities mkt ban on 8 former promoter entities of DHFL

Sebi revokes securities mkt ban on 8 former promoter entities of DHFL

Sebi revokes ban on 8 former promoter entities of DHFL

10 March 2023, 20:52 IST

CBI moves HC over statutory bail to Wadhawan brothers

CBI has challenged a trial court's December 3 order granting statutory bail to Wadhawan brothers due to 'incomplete charge sheet'

05 December 2022, 13:46 IST

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

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

CBI moves HC over statutory bail to Wadhawan brothers

05 December 2022, 13:46 IST

Piramal logs Rs 1,536 crore net loss after DHFL merger

Piramal Enterprises has presence across retail and wholesale lending as well as fund-based lending

09 November 2022, 19:22 IST

Piramal Enterprises logs Rs 1,536 crore net loss as DHFL merger takes toll

Piramal Enterprises logs Rs 1,536 crore net loss as DHFL merger takes toll

Piramal logs Rs 1,536 crore net loss after DHFL merger

09 November 2022, 19:22 IST

SC seeks ED response on DHFL ex-CMD bail plea

A bench of Justices K M Joseph and Hrishikesh Roy asked the agency to file its reply within a week

21 October 2022, 11:15 IST

SC seeks ED response on DHFL ex-CMD Kapil Wadhawan's plea for bail on medical grounds

SC seeks ED response on DHFL ex-CMD Kapil Wadhawan's plea for bail on medical grounds

SC seeks ED response on DHFL ex-CMD bail plea

21 October 2022, 11:15 IST

CBI files charge sheet against DHFL's ex-CMD Wadhawan

The agency had registered a case in June in the DHFL bank fraud matter for alleged defrauding of a consortium of 17 banks to the tune of Rs 34,000 crore

15 October 2022, 16:38 IST

CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 others

CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 others

CBI files charge sheet against DHFL's ex-CMD Wadhawan

15 October 2022, 16:38 IST

Delhi court dismisses bail plea of Wadhawan brothers

The judge noted that the accused were also charged with section 409 (criminal breach of trust by public servant, or by banker, merchant or agent)

03 October 2022, 11:48 IST

DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

Delhi court dismisses bail plea of Wadhawan brothers

03 October 2022, 11:48 IST

Patra chawl case: ED summons Swapna Patkar

23 August 2022, 07:37 IST

ED summons witness Swapna Patkar in Patra chawl case

ED summons witness Swapna Patkar in Patra chawl case

Patra chawl case: ED summons Swapna Patkar

23 August 2022, 07:37 IST