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Total 51 results found. Search for [ DHFL Group firms ]

Results 1 to 21 of 51
BusinessToday.In
January 27, 2021
Kamal Gupta, Chairman of Omkar Realtors and Developers, and Babulal Verma, Managing Director of the firm, have been arrested in connection with the alleged Rs 22,000 crore Slum Rehabilitation Authority (SRA) scam case


Dipak Mondal
New Delhi, December 9, 2020
Private equity and stressed asset funds continue to show interest in acquiring value assets undergoing insolvency proceedings despite delays and litigation


Nevin John
December 6, 2020
Tata group, Reliance Industries, Adani Group, JSW and Vedanta are among others in race for lucrative assets, including start-ups


BusinessToday.In
September 23, 2020
Sebi says violations are \"very grave in nature \" and amount involved in fraudulent transactions is of a very high magnitude; DHFL promoters engaged in fraudulent transactions worth Rs 14,046 crore from April 1, 2006, to March 31, 2019, said the order


BusinessToday.In
September 21, 2020
Dalal Street today: Bajaj Auto, Nestle India, ICICI Bank, PowerGrid and Bharti Airtel were among the laggards. On the other hand, HCL Tech was the top gainer in the Sensex pack, followed by Infosys, Tech Mahindra, TCS, Kotak Bank, M&M and Asian Paints


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


BusinessToday.In
New Delhi, March 19, 2020
ED is probing money laundering charges against YES Bank founder Rana Kapoor; Anil Ambani's group companies took loans worth Rs 12,800 crore from the cash-strapped bank


BusinessToday.In
March 17, 2020
Yes Bank updates: An ED official said that the agency was drawing up a list of all the big borrowers and hence each of these borrowers have been asked to join the probe


Munish Pandey
New Delhi, March 9, 2020
Yes Bank crisis: CBI filed an FIR on March 7 against Rana Kapoor, DoIT Urban Ventures, a company linked to Rana Kapoor family, DHFL, promoter of DHFL Kapil Wadhawan and others


BusinessToday.In
New Delhi, February 3, 2020
DHFL, the country's leading housing financier, has come under the scanner of the ED in connection with its alleged link with global terrorist Dawood Ibrahim's aide Iqbal Mirchi, is now suspected of fund diversion


BusinessToday.In
New Delhi, January 27, 2020
The ED alleged that Kapil Wadhawan \"diverted\" funds from DHFL to shell companies and later these dubious companies got amalgamated with Sunblink Real Estate Pvt Ltd to facilitated routing of amount to Mirchi


BusinessToday.In
New Delhi, January 10, 2020
The deal has been done via Navi Technologies, formerly known as BAC Acquisitions which Sachin Bansal had founded along with IIT-Delhi batchmate Ankit Agarwal after selling his stake in Flipkart


BusinessToday.In
January 10, 2020
Share Market Update: In terms of sector, except private banking, all the other indices traded higher today, with metal and realty indices gaining 1% each.


BusinessToday.In
December 13, 2019
Share Market LIVE: Vedanta, Axis Bank, SBI, Hindalco and YES Bank were among the top gainers on Friday. Dr Reddy, Bharti Airtel, Kotak Bank, Zee Entertainment and Bajaj Auto were among the top losers in today's trade.


Reuters
November 21, 2019
The non-bank financing giant Dewan Housing Finance Corp Ltd (DHFL) will go into insolvency proceedings, the central bank said on Wednesday, making it the first financial institution to test the new laws


BusinessToday.In
New Delhi, November 5, 2019
India's fourth-largest housing financier, DHFL, is currently being probed by the Enforcement Directorate over allegations of fund diversion


BusinessToday.In
October 31, 2019
YES Bank share price rose 34.97% to Rs 76.65 compared to the previous close of Rs 56.80 on BSE. On Nifty, YES Bank share price rose nearly 35% to Rs 78.70 against previous close of Rs 56.80


BusinessToday.In
October 31, 2019
A forensic audit of the company by KPMG found that DHFL had lent Rs 14,000 crore to about 25 group companies, which had posted an average profit of about Rs 1 lakh


BusinessToday.In
October 24, 2019
The audit report stated that DHFL disbursed loans and advances to inter-connected entities seemingly linked to its promoters, and repayments to the tune of Rs 12,541 crore by 28 such entities are untraceable. In addition, the report red-flags loan disbursal without proper documentation to several companies boasting minimal operations


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