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Total 164 results found. Search for [ Dewan Housing Finance Ltd ]

Results 1 to 21 of 164
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


PTI
September 3, 2020
As per the report prepared by the transaction auditor, the concerned transactions occurred during financial years 2006-2007 to 2018-19, DHFL said in a regulatory filing


Anand Adhikari
New Delhi, September 1, 2020
Debt investors need to tread carefully in the fixed income market as the balance sheets of the two biggest issuers - the government and corporate sector - are not in the pink of health


BusinessToday.In
August 20, 2020
The Dewan Housing Finance Corporation promoters will, however, remain in jail as CBI is still investigating them on the similar charges of money laundering 


Prasanna Mohanty
August 12, 2020
That shadow banking was at the core of the financial sector meltdown that led to the Great Recession of 2007-08 is well documented and so is the fact that it remains big and powerful enough to cause serious financial crisis and yet, India and the US continue to promote it


Prasanna Mohanty
August 11, 2020
RBI has warned that economic disruptions may intensify systemic risks to India's financial sector primarily because NBFCs remain vulnerable with their deteriorating asset quality and reluctance of the market to lend them money. On the global front, there is little to cheer about shadow banking


BusinessToday.In
July 10, 2020
PNB share price fell up to 6.74% to Rs 34.6 against previous close of Rs 37.10 on BSE. The large cap stock has lost 6.31% in two days


BusinessToday.In
New Delhi, July 10, 2020
PNB reports over Rs 3600 crore loans to DHFL as fraudPunjab National Bank said on Thursday it had reported loans made to Dewan Housing Finance Corporation Ltd worth 36.89 billion rupees ($491 million) to India's central bank as \"fraud.\" Indian state-owned lender PNB, which was hit by a $2 billion fraud involving billionaire Nirav Modi in 2018, had already set aside 12.5 billion rupees in provisions for the loans to DHFL, which is in bankruptcy proceedings.Uttar Pradesh govt imposes corona...


BusinessToday.In
July 10, 2020
Stocks to watch today on July 10: TCS, RIL, PNB, Tata Motors, Dr Reddy among others are the top stocks to watch out for in Friday's trading session


Reuters
July 10, 2020
Indian state-owned lender PNB, which was hit by a $2 billion fraud involving billionaire Nirav Modi in 2018, had already set aside 12.5 billion rupees in provisions for the loans to DHFL, which is in bankruptcy proceedings


PTI
July 5, 2020
The company is currently under moratorium under the Code (IBC) since November 29, 2019 and hence, it is not in a position to make payment of interest or principal to any of the lenders of the company, including the NCDs holders


BusinessToday.In
June 25, 2020
CBI had registered the case on March 7 in connection with suspicious loans sanctioned by Yes Bank and alleged quid pro quo kickbacks received by Kapoor and his family from DHFL's Wadhawans


Divyesh Singh
June 25, 2020
The case was registered on March 7 by the CBI in connection with suspicious loans granted by YES Bank and alleged quid pro quo between the bank's founder, Rana Kapoor and DHFL promoters Kapil and Dheeraj Wadhawan


PTI
May 15, 2020
The Wadhawan brothers are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case


PTI
April 28, 2020
The ED has charged the duo in two cases one pertaining to alleged irregularities in the investment of EPF of the UPPCL and the second relating to laundering of over Rs 4,000 crore through Yes Bank


BusinessToday.In
April 10, 2020
Coronavirus in India Live Updates: Number of 'containment zones in Delhi raised to 30 with addition of 6 new areas including Nabi Karim, E pocket GTB Enclave, Street No. 18 to 22 of Zakir Nagar and nearby area of Abu Bakar Masjid, Zakir Nagar


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 16, 2020
According to an ED official, Sameer Gehlaut of Indiabulls Housing Finance has been summoned on March 20 and Avantha Realty promoter Gautam Thapar on March 21


BusinessToday.In
New Delhi, March 11, 2020
Yes Bank crisis: The CBI had, on Monday, named Kapoor, his wife Bindu and three daughters Roshini, Radha and Rakhee, in the FIR in connection with the case


BusinessToday.In
March 10, 2020
Yes Bank scam news: The painting which is a portrait of Rajiv Gandhi was painted by artist MF Hussain was bought by Yes Bank founder Rana Kapoor in the year 2010 for a whopping Rs 2 crore


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