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Tuesday, November 11, 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 govt’s ‘fix’ to speed up insolvency could add at least a year to the process

The proposed amendment to the Insolvency and Bankruptcy Code aims to reduce timelines and provide for a mechanism that involves minimal interaction with the court. It fails on both counts.

No more text-heavy ads, wider scope of services—ICAI’s ethics code overhaul to promote Indian CA firms

Open to public feedback until 26 November, the revised guidelines, among other changes, give CA firms more flexibility to advertise & promote their services.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.