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Dhfl
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Dhfl, Latest News
Dewan Housing Finance Corporation Ltd. is a deposit-taking housing finance company, headquartered in Mumbai with branches in major cities across India.
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Business :
DHFL administrators move NCLT against Wadhawans in Rs 2,150-cr fraud
Mumbai, Oct 7 The administrator of the now-bankrupt Dewan Housing Finance Corporation Ltd. (DHFL) has filed an application ... ...
Business :
SEBI restrains 12 DHFL promoters from accessing securities for violating norms
Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms. ...
Business :
DHFL defaults on Rs 50-cr NCD repayment, blames 'moratorium restrictions'
Mumbai, July 5 Bankrupt non-banking financial company (NBFC) DHFL has defaulted on the repayment of Rs 50 crore ... ...
Business :
Yes Bank case: SC dismisses pre-arrest bail plea of DHFL promoters
New Delhi, June 26 The Supreme Court on Friday declined to entertain pleas seeking anticipatory bail for DHFL ... ...
National :
DHFL MD sent to ED custody till Friday
A Mumbai Special Court has granted fresh custody of Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) Kapil Wadhawan to the Enforcement Directorate till February 7, in connection with a money-laundering case involving the deceased ga ...
National :
DHFL diverted Rs 12,773 cr to 79 cos via fictitious clients: ED
The Enforcement Directorate (ED) has found diversion of Rs 12,773 crore from Dewan Housing Finance Ltd (DHFL) to the accounts of 79 companies routed through one lakh fictitious retail customers as loans, sources said. ...
Business :
Two more arrested in UPPCL-DHFL scam in UP
Two persons representing a bogus brokerage firm have been arrested in connection with the multi-crore UP Power Corporation Ltd (UPPCL) scam in which the provident funds of employees were invested in a tainted private firm. ...
Business :
DHFL insolvency process starts, investors' claims sought
In a major development, the RBI-appointed Administrator for the beleaguered Dewan Housing Finance Ltd (DFHL) on Thursday asked all its fixed deposit and non-convertible debenture holders to file their claims before December 17. ...
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