Journalism of Courage
Dewan Housing Finance
DEWAN HOUSING FINANCE NEWS
Grant Thornton's Report: Fake accounts, fraud borrowers used to divert funds in DHFL, finds forensic audit
October 05, 2020 10:05 am
Submitted to the RBI-appointed administrator on August 27, the report comes when DHFL’s proprietors Kapil Wadhawan and his brother Dheeraj Wadhawan are out on bail after being arrested by investigating agencies in January this year.
SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case
June 26, 2020 2:50 pm
A bench of Justices Sanjay Kishan Kaul and B R Gavai dismissed a batch of four pleas after senior advocate Mukul Rohatgi, appearing for the Wadhawans, said that he was not pressing his prayer for relief.
DHFL shares fall over 1 pc as co defers release of financial results
November 25, 2019 4:57 pm
Crippled mortgage lender DHFL, whose management has been taken over by the RBI, on Friday informed stock exchanges that it will not be able to declare financial results on the scheduled date as the new administrator needs to have detailed discussions with the statutory auditors.
RBI appoints three-member advisory panel for DHFL
November 22, 2019 3:10 pm
IDFC First Bank's Non-Executive Chairman Rajiv Lall, ICICI Prudential Life Insurance's Managing Director and Chief Executive N S Kannan, and mutual funds' association AMFI's Chief Executive N S Venkatesh would be part of the panel
RBI puts DHFL under administrator, to initiate insolvency proceedings soon
November 20, 2019 7:28 pm
The central bank also appointed R. Subramaniakumar, the ex-MD and CEO of Indian Overseas Bank as the administrator of the troubled HFC.
Bombay HC bars DHFL from paying creditors, asks for asset details
October 11, 2019 12:17 am
Thursday’s order is an extension of a previous order passed by the HC on September 30, in response to an application filed by Reliance Nippon Life Asset Management seeking to recover dues from the non-banking finance company (NBFC).
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