Enforcement Directorate is probing the money-laundering angle in the scam
Following an NCLT order dated December 3, Subramaniakumar, through a public notice, had asked all the creditors including fixed depositors to submit their claims by December 17
Of the total, the financial creditors - banks, bond holders and other financial institutions - have claimed Rs 86,892 crore
The report added that the consortium of lenders, led by the State Bank of India, granted the permission to resume lending in October.
The RBI seized control of Dewan Housing on Wednesday, stepping up efforts to contain the economic fallout from the nation's shadow banking crisis
The Mumbai-headquartered pureplay mortgage lender has become the first NBFC or housing finance company to go for bankruptcy resolution
Memo submitted to 'mini PMO' in Varanasi, Modi's constituency
The announcement comes after the government last week empowered the RBI to refer stressed NBFCs and HFCs having assets worth of at least Rs 500 crore to insolvency court
Yogi government warns workers against arson, disrupting power supply
They demand Adityanath government to undertake repayment of PF money
Yadav alleged that Yogi govt invested around Rs 2,600 crore of power employees' provident fund money in the DHFL
Yogi govt recommends CBI probe, to cooperate with ED probe
The government is likely to order an SFIO probe on the financial irregularities at troubled mortgage firm DHFL soon
The only reason the rescue is even being attempted is to delay - as long as possible - the collapse of the large shadow lender Dewan Housing Finance
The PE firm is unlikely to budge on the deal until the resolution plan is finalised and implemented by the lenders, says a person aware of the development
The forensic audit report said DHFL could not provide a robust and well-defined tracking mechanism for end-use of funds disbursed by the company
The third-largest mortgage lender had sought a Rs 15,000-crore lifeline from the lenders as they finalise the resolution plan
The stock of housing finance company was trading at its lowest level since March 2009 and was trading near its 14-year low of Rs 23.25, touched on May 2005.
As lenders stop new credit, builders are forced to offload properties
DHFL owes banks Rs 40,600 crore. It also has a liability of Rs 45,380 crore to pay the holders of debentures and bonds