CBI files supplementary charge sheet in DHFL-Yes Bank alleged loan fraud case
CBI on Monday filed its supplementary charge sheet in the Rs 3700 crore Yes Bank-DHFL loan fraud case. In March 2020, this case was lodged by CBI.
Jul 26, 2022, 11:35 AM IST
NSE suspends trading of DHFL shares from June 14, here's why
On June 8, DHFL had already informed the exchange regarding the approval of the resolution plan by the National Company Law Tribunal (NCLT), Mumbai bench which provides for delisting of equity shares of the company, NSE said.
Jun 12, 2021, 21:22 PM IST
DHFL CMD Kapil Wadhawan arrested in Iqbal Mirchi money laundering case
Debt-ridden Dewan Housing Finance Limited (DHFL) has added to its woes. On Monday, the Enforcement Directorate (ED) arrested DHFL chairman and managing director Kapil Wadhawan in the Iqbal Mirchi money laundering and illegal funding case.
Feb 03, 2020, 12:32 PM IST
