Dhfl News
HC orders notice to SEBI on plea against DHFL
According to the petitioner, DHFL investors may have lost in excess of ₹40,000 crore while those who were required to vet and look into the functioning of DHFL were lacking in their functioning, a Madras High Court bench said
1 min read29 Jun 2021DHFL shares may get delisted post acquisition by Piramal
DHFL shares would be delisted post acquisition as per the IBC guidelines and Sebi delisting normsPiramal may merge itself with DHFL for which call would be taken after all legal and regulatory clearances are obtained
2 min read7 Jun 2021DHFL Q4 results: Firm back in black, posts ₹96.75 cr profit
Total revenue from operations for the March quarter last fiscal slipped down to ₹2,034.53 croreFor the full fiscal ended March 31, 2021, DHFL reported a consolidated net loss of ₹15,051.17 crore
1 min read6 Jun 2021DHFL case: Auditor unearths another fraudulent transaction of ₹6,182 crore
According to findings of Grant Thornton (GT), these transactions happened over a period of time.
1 min read22 Feb 2021Adani Group, Piramal among 4 bidders for DHFL, lenders stare at over ₹60,000 cr write-off
Sources say the US-based Oaktree and Hong Kong-based SC Lowy submitted bids for DHFL on 17 Oct, the last date to submit final bids
2 min read18 Oct 2020An Odisha-based micro lender at the centre of a ₹251 crore loan fraud
The gap in portfolio was managed by fictitious disbursement, subsequent withdrawals and deposited as fictitious collections under the direction of the chief executive
2 min read15 Oct 2020Administrator of DHFL moves NCLT, alleges ₹12,705 cr fraud
The company said the current NCLT application pertains to irregularities in loan disbursements towards development of Slum Rehabilitation Authority (SRA) projects undertaken by the company
1 min read28 Sep 2020DHFL promoters barred from market
Sebi says violations by the 12 entities are very grave in nature, and the amount involved in the fraudulent transactions is of a very high magnitude
2 min read23 Sep 2020Punjab and Sind Bank declares DHFL loan account as fraud
Last month, India’s second-largest public sector lender Punjab National Bank (PNB) had declared its ₹3,688.58 crore exposure to the mortgage lender as fraud
1 min read26 Aug 2020Yes Bank case: Wadhawans get bail
The Wadhawan brothers were taken into custody on 14 May to aide the investigative agency in its probe of ₹5,050 crore worth of funds that were allegedly laundered
1 min read20 Aug 2020Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared