Wednesday, 30 November, 2022
TopicDHFL

Topic: DHFL

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

PTI -
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’

Ananya Bhardwaj -
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’

Manasi Phadke -
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

Ananya Bhardwaj -
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

Manojit Saha -
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

Andy Mukherjee -
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

Suvashree Ghosh -
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

PTI -
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

PTI -
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

PTI -
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.
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Opinion

In Gujarat, voters want BJP’s alternative but not of Modi

Sheela Bhatt -
After ruling Gujarat for 27 years, BJP knows how to shield election outcomes from ground realities such as people’s hardships, leaderless govt and corrupt bureaucracy.
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Economy

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Modi govt asked by sanction-hit Russia for parts for key sectors, says report

Aditi Shah -
Moscow has sent India a list of over 500 products including parts for cars, aircraft and trains for delivery as sanctions squeeze Russia's ability to keep vital industries running.

Defence

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Modi govt moves with Arunachal Frontier Highway, among India’s ‘toughest’ projects yet, China in mind

Snehesh Alex Philip -
The 2,000 km-long highway will be of strategic importance to military. Same equipment used on other side of LAC being deployed to carry out work on tough terrain, say officials.

National Interest

A Gujarat gamble: A likely reason Rahul is not giving Modi a fight this assembly election

Shekhar Gupta -
I'd rather not buy idea that Rahul's holding his fire until 2024. More likely, Congress believes Karnataka offers best chance of winning a Gujarat-sized state if Gujarat is too challenging.

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