DHFL
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Trends
DHFL’s Bandra Book, How Fake Loans Became Real Money, Who Got It And How Accounting Entries Kept The Alleged Diversion Running For Years
The Bandra Book was not just a list of bad loans. The easiest way to understand the DHFL case is…
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Stories
Bandra Book: A Saga Of DHFL Frauds
Bandra Book- The story of Dewan Housing Finance Corporation Limited is not merely the story of a company that ran…
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Trends
DHFL Was Resolved Years Ago But The Wadhawan Money Trail Still Hasn’t Ended. How Did A Housing-Finance Company Allegedly Create A Parallel Lending Universe?
DHFL is no longer the company it was when the Wadhawan brothers ran it. The housing-finance company went through insolvency,…
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Stories
Sham Loans, Fake Books, And a UK House Sold Through A UAE Entity: How The DHFL Scam Still Haunts Indian Banking?
SEBI Bans, CBI Charges, ED Freezes, And What Not: The DHFL Saga A housing-finance company that once presented itself as…
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Trends
When Promoters Turn Foreign Assets Into Settlement Tools: The ED’s Latest Find In The Endless DHFL Case
A consortium of seventeen banks, led by a complaint from Union Bank of India, sanctioned credit facilities aggregating 42,871.42 crore…
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Trends
The Delhi High Court will hear the CBI’s appeal of the Wadhawan brothers’ bail
On Tuesday, the Delhi High Court agreed to hear the Central Bureau of Investigation’s (CBI) appeal challenging the trial court’s…
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Trends
In the DHFL fraud, the promoters Wadhawans allegedly created 87 shell companies.
According to allegations made by the Central Bureau of Investigation (CBI), the promoters of DHFL established 87 shell companies, more…
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Trends
DHFL scam case: CBI arrests businessman from Mumbai
The CBI arrested businessman Ajay Ramesh Nawandar from Mumbai on Wednesday in connection with the Rs 34,615-crore bank fraud case…
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Trends
DHFL scam: The family allegedly responsible for the largest banking fraud is adept at avoiding incarceration.
The directors of Dewan Housing Finance LimitedKapil Wadhawan, Dheeraj Wadhawan, and others were arrested by the CBI on Wednesday of…
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EVENTS
Piramal’s Resolution Plan For DHFL Right on Track Following NCLT’s Approval. What Led the Housing Finance Firm to Succumb to Insolvency?
In a bid to the salvation of DHFL, the Piramal Group confronts its acquisition in the stakes. The National Company…
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