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Page 11 - Dhfl

Lifeline for MFs: PMO suggests steps for resolution of stressed assets

Writes to DEA and Sebi for Covid-19 support fund for closed-ended debt schemes

Lifeline for MFs: PMO suggests steps for resolution of stressed assets
Updated On : 20 Jul 2020 | 6:03 AM IST

PNB reports fraud of Rs 3,688.58 cr in DHFL account; stock slumps 7%

Shares of DHFL, meanwhile, tanked 4.8 per cent in the intra-day trade to hit a day's low of Rs 14.9 apiece on the BSE

PNB reports fraud of Rs 3,688.58 cr in DHFL account; stock slumps 7%
Updated On : 10 Jul 2020 | 10:23 AM IST

DHFL defaults on NCD repayments of Rs 50 cr over moratorium restrictions

The payments to the lenders or NCD holders remain in abeyance and will be subject to the outcome of the CIRP process, the company said.

DHFL defaults on NCD repayments of Rs 50 cr over moratorium restrictions
Updated On : 05 Jul 2020 | 10:26 PM IST

SC dismisses anticipatory bail of DHFL promoters in YES Bank case

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.

SC dismisses anticipatory bail of DHFL promoters in YES Bank case
Updated On : 27 Jun 2020 | 1:34 AM IST

DHFL bidders turn jittery as auditors expose holes in company's books

The new management, led by RBI-appointed administrator, has said till forensic audits and probes by CBI and ED are over, it won't be able to present a clear view of financial data of the company

DHFL bidders turn jittery as auditors expose holes in company's books
Updated On : 24 Jun 2020 | 1:28 AM IST

DHFL Q4 pre-tax loss rises to Rs 10,296.91 crore on fair value changes

Firm has seen huge drop in loan assets, with housing and other loans at the end of Q4 at Rs 66,202.68 cr from Rs 97,978.12 cr a year ago

DHFL Q4 pre-tax loss rises to Rs 10,296.91 crore on fair value changes
Updated On : 23 Jun 2020 | 2:30 AM IST

Yes Bank : ED sends DHFL promoters to 14-day judicial custody till June 11

The court sent them to jail after no further remand was sought by the central investigating agency

Yes Bank : ED sends DHFL promoters to 14-day judicial custody till June 11
Updated On : 27 May 2020 | 11:49 PM IST

Only knowledge of the product can protect you against mis-selling

It's important to question the intermediary so that you know more about the product

Only knowledge of the product can protect you against mis-selling
Updated On : 16 May 2020 | 10:17 PM IST

ED arrests Wadhawan brothers in money laundering probe related to Yes Bank

The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case

ED arrests Wadhawan brothers in money laundering probe related to Yes Bank
Updated On : 14 May 2020 | 7:46 PM IST

YES Bank case: Wadhawans' bail plea turned down, sent to judicial custody

As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody

YES Bank case: Wadhawans' bail plea turned down, sent to judicial custody
Updated On : 11 May 2020 | 1:16 AM IST

YES Bank case: ED slaps Rs 5,500-crore kickback charge on Rana Kapoor

Charge sheet filed against YES Bank co-founder

YES Bank case: ED slaps Rs 5,500-crore kickback charge on Rana Kapoor
Updated On : 07 May 2020 | 1:53 AM IST

The logjam of risk aversion

Banks need sovereign support to lend to non-AAA borrowers in the wake of the Franklin crisis

The logjam of risk aversion
Updated On : 27 Apr 2020 | 11:33 PM IST

Why Franklin-type fiasco will keep repeating

What went wrong? Is there a systemic flaw? Is there a role for the regulator here? Can this happen again? What should you do to avoid such accidents?

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Updated On : 27 Apr 2020 | 12:15 AM IST

Yes Bank scam: CBI takes DHFL promoters Wadhawan brothers into custody

The Wadhawan brothers are named as accused in the CBI FIR pertaining to swindling of money by Rana Kapoor and others, the officials said

Yes Bank scam: CBI takes DHFL promoters Wadhawan brothers into custody
Updated On : 26 Apr 2020 | 5:08 PM IST

YES Bank scam: DHFL promoters seek protection from arrest amid lockdown

The court has asked the Enforcement Directorate (ED) to file its reply on Thursday and directed the agency not to take any coercive action until then, the lawyer added

YES Bank scam: DHFL promoters seek protection from arrest amid lockdown
Updated On : 23 Apr 2020 | 6:56 AM IST

Covid-19: IPS officer sent on leave over Wadhawans' travel amid lockdown

The bureaucrat had issued a letter exempting the Wadhawans from the lockdown norms citing a family emergency

Covid-19: IPS officer sent on leave over Wadhawans' travel amid lockdown
Updated On : 10 Apr 2020 | 10:55 PM IST

ED seizes five DHFL promoter-owned luxury vehicles that violated lockdown

The Wadhawan brothers and their kin used the cars to travel to their farmhouse in Mahabaleshwar in order to dodge agencies investing the Yes bank-Rana Kapoor kickback case

ED seizes five DHFL promoter-owned luxury vehicles that violated lockdown
Updated On : 10 Apr 2020 | 10:53 PM IST

Maharashtra cops file case against Wadhawans for flouting Covid-19 lockdown

According to the complaint, the Wadhawan family had no medical or family emergency to visit the place and they had not obtained any permission in this regard

Maharashtra cops file case against Wadhawans for flouting Covid-19 lockdown
Updated On : 10 Apr 2020 | 1:53 PM IST

DHFL promoters found at farmhouse, detained for violating lockdown order

Police found 23 people including members of the Wadhawan family at their farmhouse, an official said.

DHFL promoters found at farmhouse, detained for violating lockdown order
Updated On : 10 Apr 2020 | 12:38 AM IST

Cash-strapped DHFL not to make any payment to lenders, bondholders

The Corporate Insolvency Resolution Process (CIRP) was initiated against the debt-ridden company as per the provisions of the Insolvency and Bankruptcy Code, 2016 with effect from December 3, 2019

Cash-strapped DHFL not to make any payment to lenders, bondholders
Updated On : 08 Apr 2020 | 1:13 AM IST