scorecardresearch
Add as a preferred source on Google
Saturday, September 27, 2025
TopicDHFL

Topic: DHFL

CBI arrests businessman Ajay Ramesh Nawandar from Mumbai in DHFL bank-fraud case

The probe agency conducted searches at Nawandar’s premises last week and recovered a large number of uber-luxury watches worth crores, the officials said.

‘Sham loans, fabrication of books’: The Rs 35,000 cr DHFL case, ‘India’s biggest bank fraud’

CBI FIR claims DHFL promoters, in connivance with others, duped a consortium of 17 banks to the tune of Rs 34,615 crore and diverted these funds to entities 'connected to DHFL'.

Who is Avinash Bhosale? Pune real-estate giant arrested by CBI ‘has friends in all parties’

CBI has arrested Pune-based businessman Avinash Bhosale in connection with a case of alleged corruption involving DHFL Group and Yes Bank.

CBI books DHFL promoters for creating over 2 lakh fake loan accounts under govt housing scheme

According to CBI, DHFL created 2.60 lakh fake accounts and disbursed home loans worth Rs 14,046 cr between 2007-2019 to avail interest subsidy under Pradhan Mantri Awas Yojana.

Why bankrupt DHFL’s ordinary FD holders will lose more money than banks that supported it

DHFL’s committee of creditors has approved Piramal Capital’s offer of around Rs 37,000 crore for the company, which has a debt of nearly Rs 85,000 crore.

DHFL’s bankruptcy saga shows India will struggle to fix financial system after Covid

India's lending system’s aggregate balance sheet had a gaping hole even before Covid-19. Now, things could turn uglier.

DHFL gets big bids as NBFC sector begins to show signs of recovery

Oaktree Capital Group has offered Rs 366.5 billion, up from Rs 310 billion in its previous bid for DHFL. Piramal Enterprises and Adani Group also improved their proposals.

CBI files charge sheet against Yes Bank’s Rana Kapoor, Dewan Housing’s Wadhawans

CBI has alleged that companies controlled by Kapoor and his family members got undue benefits in return for investment in DHFL debentures by Yes Bank.

ED files charge sheet against Rana Kapoor for money laundering in Yes Bank case

The ED is investigating Rs 600 crore received by a company allegedly controlled by Kapoor, his wife and three daughters from an entity linked to DHFL.

CBI asks Satara authorities not to release DHFL promoters from quarantine without approval

The CBI said DHFL promoters Kapil and Dheeraj Wadhawan were absconding since a case against them was registered on 7 March in YES Bank fraud case.

On Camera

The Bads of Bollywood finally gives us the sidekick that everyone needs

Sidekicks are quintessential in Bollywood, and every few years, when a star or lead shines, a filmmaker reminds us that the person next to the hero is a key ingredient in the recipe.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

With MiG-21’s exit, India’s squadron strength hits 6-decade low. What are IAF’s plans for the Tejas

While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.