DHFL

Sterling Biotech Fraud

Over Rs 1,800 crore assets attached in Yes Bank, DHFL loan fraud case

The Enforcement Directorate (ED) makes further attachment in the loan fraud case involving DHFL and Yes Bank. In the latest...

Sterling Biotech Fraud

CBI files case against DHFL, promoters in a Rs 34,615 cr bank fraud

The Central Bureau of Investigation has registered a case against DHFL and its promoters Kapil Wadhawan and Dheeraj Wadhawan for...

63 Moons' petition on DHFL resolution

NCLAT asks CoC to reconsider avoidance transaction terms of DHFL resolution plan

The National Company Law Appellate Tribunal (NCLAT) has asked the Committee of Creditors of DHFL to reconsider the term in...

63 Moons to challenge NCLT's DHFL order

63 Moons to challenge NCLT order allowing Piramal Group to acquire DHFL

63 Moons Technologies has said that it will challenge the order of the National Company Law Tribunal (NCLT), allowing Piramal...

Fixed deposits

Fixed deposit holder puts up fight against Piramal Group’s bid for DHFL

Can a writ petition pending in Delhi High Court by a fixed deposit holder put a spanner in Piramal Group’s...

Landmark Judgements

NCLT approves Piramal Group’s bid for DHFL

The Mumbai Bench of NCLT has today approved the resolution plan submitted by Piramal group for acquisition of housing finance...

DHFL fraudulent transactions

DHFL reports Rs 12,736 crore fraudulent transactions in Jan-March 2020-21

The distressed housing finance company DHFL has reported additional transaction amounting Rs 12,736 crore as fraudulent, undervalued and preferential in...

Kapil Wadhawan of DHFL

Appellate tribunal questions NCLT’s hurry in forcing CoC to consider DHFL promoter’s settlement offer

While staying the NCLT’s 19th May order asking the administrator and the Committee of Creditors (CoC) in the Dewan Housing...

Piramal Group wins bid for DHFL

Piramal Group wins the bid for DHFL

The Committee of Creditors (CoC) has approved the Piramal Group's resolution plan for Dewan Housing Finance Corporation Ltd (DHFL), which...