Topic: DHFL
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.
Case against DHFL’s Wadhawans & 21 others for violating lockdown to travel outside state
The Wadhawans and others were detained by civic officials Thursday for travelling from Khandala to Mahabaleshwar despite Pune and Satara districts being sealed.
IPS officer sent on compulsory leave over DHFL promoters’ travel during Covid-19 lockdown
The Maharashtra bureaucrat had issued a letter exempting DHFL's Wadhawans from the Covid-19 lockdown norms citing a family emergency.
‘Health is priority’ — DHFL promoters cite coronavirus to avoid facing ED in Yes Bank case
In their replies to summons issued by ED, both Dheeraj Wadhawan and Kapil Wadhawan have said they have “nothing more to say” in the Yes Bank case.
CBI searches 7 locations after booking Rana Kapoor’s family in Rs 600 cr bribery case
CBI alleged that Rana Kapoor along with DHFL's Kapil Wadhawan are guilty of round-tripping funds that benefited companies owned by Kapoor's daughters.
ED arrests Dewan Housing CMD Kapil Wadhwan in Iqbal Mirchi money laundering case
Kapil Wadhwan, CMD of Dewan Housing Finance Ltd, was produced before the designated PMLA court Monday, which remanded him in ED custody till 29 January.
Company law tribunal admits RBI plea to begin bankruptcy proceedings against DHFL
The debt-ridden DHFL owes Rs 92,715.45 crore to the RBI, and is set to be the first financial services firm to be resolved through the bankruptcy code.
RBI forms 3-member panel to advise DHFL administrator
The central bank superseded DHFL's board and placed the company under an administrator in the wake of governance issues and a severe liquidity crisis.
Trump-Biden debate had no highlights, only lowlights
The first presidential debate between President Donald Trump and his democratic challenger Joe Biden must have been one of the nastiest presidential debate in US history.
India will not meet its Rs 2.1 lakh crore disinvestment target in 2020-21, DEA secretary says
Govt retains its Rs 12 lakh crore borrowing limit for the full financial year, which means it can borrow Rs 4.34 lakh crore in the second half.
Defence
Ordnance factories hit back at Army claims, cite export orders, accidents of other equipment
In a statement, OFB said only 19 per cent of the accidents involving defence ammunition between January 2015 and December 2019 could be attributed to the board.
Partners dispensable in Modi-Shah construct if they do not bring additional votes
In the Modi-Shah construct, if partners do not bring additional votes, they are dispensable. However old or loyal, either they become supplicants, or die.