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Total 6 results found. Search for [ audit of DHFL financial irregularities ]

Results 1 to 6 of 6
BusinessToday.In
October 27, 2020
A forensic expert of legendary standing, Dr Kislay Panday, the trailblazer solicitor practicing in the Supreme Court of India, has shaken huge business empires which operated with impunity on the sheer strength and arrogance of power and pelf


Dipak Mondal
New Delhi, March 17, 2020
Yes Bank's former promoter, his family are accused of using shell companies to defraud the bank


Rashmi Pratap
November 13, 2019
These companies cut across sectors and include Vakrangee, PC Jeweller, Arvind, Rain Industries and Indiabulls Real Estate, among others. Most may never go back to their past highs


BusinessToday.In
August 20, 2019
Shares of domestic private lender YES Bank that held 12.79% stake in the CG Power and Industrial Solutions also tanked over 8% intraday on the Bombay Stock Exchange.


Reuters
New Delhi, July 23, 2019
DHFL has been hard hit by a liquidity crunch that has crippled several Indian NBFCs following last year's collapse of infrastructure lender IL&FS


BusinessToday.In
October 13, 2018
The surveillance department under the market regulator has reportedly raised red flags over some unusual trading patterns in some stocks, which were seen going up before registering a sharp sell-off.


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