DHFL's Wadhawans' ED custody extended till May 27
The duo, arrested earlier this month under provisions of the Prevention of Money Laundering Act (PMLA), was produced in court on Friday at the end of their previous remand. The ED sought further custody of the Wadhawans, stating the two were not cooperating with the probe, and that there were voluminous documents with which it wanted to confront them.
Court summons Rana Kapoor, others on June 5 in Yes Bank case
Rana Kapoor, his family members and others got benefits of Rs 4,300 crore throug...
Yes Bank Case: CBI may probe digital exchange among accused
The Central Bureau of Investigation (CBI), probing the case of alleged ‘quid pro ...
ED arrests DHFL promoters Kapil, Dheeraj Wadhawan
While the central agency in the past had summoned the chiefs of many corporates who borrowed from YBL when its now arrested cofounder Rana Kapoor was at the helm, this is the first instance of a borrower being arrested in the case.
ED files charge sheet against Rana Kapoor in Yes Bank case
Rana Kapoor and his family members allegedly got benefits worth Rs 4,300 crore through the companies controlled by them as kickbacks for sanctioning huge loans, the ED has alleged.
Yes Bank case: CBI custody of Wadhawans extended till May 1
The CBI custody of Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan was on Wednesday extended till May 1.Yes B...
Court rejects bail pleas of Kapil, Dheeraj Wadhawan in ED case
Kapil and Dheeraj Wadhawan, promoter of Dewan Housing Finance Ltd (DHFL) and RKW Developers, respectively, are facing charges of financial irregularities in cases filed by the ED and the Central Bureau of Investigation. A special CBI court in the city had remanded Kapil and Dheeraj Wadhawan to custody of the agency till April 29 in connection with the Yes Bank scam.
Mumbai court rejects Wadhawans’ plea to inspect CBI’s case records
The court rejected the plea on the ground that it did not warrant an urgent hearing during lockdown as courts are only attending matters that require immediate judicial intervention.
DHFL used special software to create fake profiles and launder money: ED in Wadhwan-Mirchi case
During its recent raids on the premises of Dewan Housing Finance Corporation (DHFL), the enforcement directorate (ED) recovered a customized...
DHFL Wadhawans skip ED summons, cite COVID-19 as reason
The Enforcement Directorate wants to question Kapil and his brother Dheeraj Wadhawan in connection with the Rs. 3,700 crore debentures bought by Yes Bank allegedly in lieu of the Rs. 600 crore loans given by DHFL to Kapoor linked companies.
Trending stocks: DHFL stock falls 1%
The stock quoted a 52-week high of Rs 333.7 and a 52-week low of Rs 8.45.
CBI questions three in DHFL scam
Besides Mishra, the agency questioned Pravin Kumar Gupta, former secretary of the UP State Power Sector Employees' Trust; and Sudhanshu Dwivedi, former director (finance) of the Uttar Pradesh Power Corporation Limited (UPPCL) recently.
DHFL not to make any payment to lenders, bondholders
DHFL said all the rated debt papers of the company are carrying default grade ratings and disclosures on the same have been made to the exchanges.
CBI takes custody of DHFL promoters Kapil, Dheeraj Wadhawan
The duo, accused of financial irregularities under the Prevention of Money Laundering Act and out on bail since February 21, were held earlier this month while on their way in a motorcade to Mahabaleshwar from the metropolis in violation of lockdown norms.
IL&FS case a 'blessing in disguise' to address corporate governance issues: Official
Describing the IL&FS matter as a "watershed moment", Corporate Affairs Secretary Injeti Srinivas has said it was a blessing in disguise that forced the government to take the bull by its horns and address the difficult issue of corporate governance.
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