DHFL

Is This A Pseudo Bear Market? Why Mid & Small Caps Are Under Pressure

Dec 02, 2025, 05:07 PM IST

Responding to concerns about a narrow rally in the Nifty and weakness in the broader market, experts call the current phase a 15–16 month consolidation, not a crash scenario. Unlike 2018–19, when names like DHFL, IL&FS, and Vakrangee created systemic solvency fear—today the balance sheets of corporate India, especially mid & small caps, are significantly stronger, reducing risk of deep declines. The pressure is coming from valuation cooling after a strong multi-year rally and heavy supply of IPO and primary equity paper, diverting liquidity away from secondary markets. While mid & small caps are correcting, the advice is clear: don’t sell in panic, as many future growth sectors are better represented in mid and small caps than in large caps.

DHFL Scam: Dheeraj Wadhawan arrested by CBI in Rs 34,000 cr banking loan fraud case

May 14, 2024, 07:27 PM IST

This case pertains to the alleged swindling of a consortium of 17 banks and is being termed as the largest banking loan fraud in India.

Yes Bank's Rana Kapoor gets bail in last pending case, to walk out of jail after 4 years

Apr 19, 2024, 07:33 PM IST

The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case over charges that he had received kickback through a Rs 600-crore loan given by Dewan Housing Finance Limited (DHFL) to a company owned by his family.

No bail for DHFL's Wadhawan brothers, SC turns down reprieve in big setback

Jan 24, 2024, 11:12 AM IST

DHFL case: A bench of Justices Bela M Trivedi and S C Sharma said the high court and the trial court committed error in granting bail to Kapil and Dheeraj Wadhawan.

NBFCs face a perfect storm of consolidation, capital raising, and profitability pressures in 2024

Dec 29, 2023, 11:21 AM IST

The tighter liquidity, risky business models and asset-liability mismatches also affected other major NBFCs such as DHFL, Reliance Capital, and SREI

NFRA issues fresh orders against DHFL auditors

Dec 06, 2023, 05:47 PM IST

Imposes monetary penalty of Rs 5 lakh each and debars them for five to 10 years

Piramal's Philosophy Of Buying Imperfect And Selling Perfect

Dec 04, 2023, 04:25 PM IST

Top boss of Piramal Group reflects on the acquisition of DHFL, emphasising the strategy of purchasing imperfect assets and gradually transforming them into valuable entities. " It was a very challenging situation. We made a study and realised that there is an opportunity available. Yes, there is a bad part of it, but there is also good behind. We saw the good, and wanted to value it. We were able to handle the risk, and realised that we have created value subsequently." shares Ajay Piramal in an interview with Business Today's Karishma Asoodani during the stone laying ceremony of Piramal school of leadership in Jaipur.

NCLAT upholds NFRA order debarring DHFL branch auditor

Dec 04, 2023, 01:23 PM IST

Says NFRA has ‘retrospective’ jurisdiction in initiating proceedings against auditors for audits before it came into force

NFRA imposes Rs 18 lakh fine, debarment of up to 1 year on 18 DHFL auditors

Oct 02, 2023, 12:03 PM IST

DHFL case: The financial regulator imposed monetary penalty and debarred auditors for 6 months to 1 year period

Mumbai Police suspend 7 jail officials for Wadhawan brothers' fake medical visits

Aug 29, 2023, 11:50 PM IST

The Wadhawan brothers are currently lodged at Mumbai's Taloja Central Jail for an alleged bank fraud of over Rs 30,000 crore.

DHFL fraud: The Wadhawan brothers, a multi-crore scam and ongoing cases

Aug 29, 2023, 05:05 PM IST

In July 2023, Dheeraj Wadhawan, one of the accused in the DHFL-Yes Bank case, was denied medical bail by a special court that observed he had not paid Rs 24 lakh for police escort provided to him during his long hospitalisation.