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DHFL
Bombay High Court grants bail to Pune builder Bhosale after 2 years in Yes Bank-DHFL scam
The CBI's allegations is that Bhosale had received kickbacks from Yes Bank co-founder Rana Kapoor, also an accused in the case, in return for diverting funds
17 May 2024, 12:11 IST
Bombay High Court grants bail to Pune builder Bhosale after 2 years in Yes Bank-DHFL scam
17 May 2024, 12:11 IST
DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 crore bank fraud case
Wadhawan was taken into custody from Mumbai on Monday evening, they said and added that he was produced before a special court in Delhi on Tuesday that sent him to judicial custody.
14 May 2024, 15:40 IST
DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 crore bank fraud case
14 May 2024, 15:40 IST
Accused cannot seek default bail on ground that investigation is pending against others: SC
Justices Bela M Trivedi and Pankaj Mithal said once from the material produced along with the charge sheet, the court is satisfied about the commission of an offence and takes cognisance of the offence allegedly committed by the accused, it is immaterial whether further investigation is pending or not.
25 January 2024, 09:34 IST
Accused cannot seek default bail on ground that investigation is pending against others: SC
25 January 2024, 09:34 IST
SC sets aside statutory bail granted to DHFL’s Wadhawans in loan scam case
The bench said that the high court and the lower court erred and the trial court can hear the matter afresh on regular bail.
24 January 2024, 06:26 IST
SC sets aside statutory bail granted to DHFL’s Wadhawans in loan scam case
24 January 2024, 06:26 IST
CBI opposes bail granted to Wadhawan brothers in loan scam
Senior advocate Mukul Rohatgi, appearing for former DHFL promoters, said some time be granted for filing response to the CBI’s plea.
12 December 2023, 10:30 IST
CBI opposes bail granted to Wadhawan brothers in loan scam
12 December 2023, 10:30 IST
DHFL branch audits: NFRA penalises 18 auditors, debars them for 6 months to 1 year
Out of the 18 auditors, 4 have been debarred for 6 months and the remaining 14 auditors have been restrained for 1 year.
01 October 2023, 14:00 IST
DHFL branch audits: NFRA penalises 18 auditors, debars them for 6 months to 1 year
01 October 2023, 14:00 IST
Sebi slaps Rs 6 crore fine on DHFL's former promoters for disclosure lapses
The fines need to be paid jointly and severally within 45 days, the Securities and Exchange Board of India (Sebi) said in an order.
20 September 2023, 23:40 IST
Sebi slaps Rs 6 crore fine on DHFL's former promoters for disclosure lapses
20 September 2023, 23:40 IST
SC rejects ED appeal challenging bail to DHFL promoters
The HC had granted them bail as it held that the ED failed to file its charge sheet in the case within the stipulated 60-day period
27 March 2023, 10:00 IST
SC rejects ED appeal challenging bail to DHFL promoters
27 March 2023, 10:00 IST
Sebi revokes ban on 8 former promoter entities of DHFL
In an interim order passed in September 2020, Sebi had restrained the noticees from the securities markets
10 March 2023, 20:52 IST
Sebi revokes ban on 8 former promoter entities of DHFL
10 March 2023, 20:52 IST
CBI moves HC over statutory bail to Wadhawan brothers
CBI has challenged a trial court's December 3 order granting statutory bail to Wadhawan brothers due to 'incomplete charge sheet'
05 December 2022, 13:46 IST
CBI moves HC over statutory bail to Wadhawan brothers
05 December 2022, 13:46 IST
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