CBI, DHFL
DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
Special CBI court grants bail to DHFL's ex-director in fraud case
Dhfl: Special Judge A C Dagga, in his order in Mumbai, noted that economic offences have an adverse impact on society, but the accused cannot be "detained for years together without any ray of hope that the trial is going to start".
DHFL bank fraud: SC asks CBI to file response on Nawandar's bail plea
The Supreme Court has directed the CBI to file its response on the bail plea filed by businessman Ajay Ramesh Nawandar in a Rs 34,615-crore bank fraud case involving Dewan Housing Finance Limited (DHFL).
DHFL ex-director granted bail in ₹4,000 crore bank fraud case
Mumbai: A special PMLA court on Thursday granted bail to Kapil Wadhawan, the ex-managing director of Dewan Housing Finance Corporation Ltd (DHFL) arrested on April 26, 2020, in the alleged ₹4,000 core fraud linked to Yes Bank.
Balancing Justice: Kapil Wadhawan Granted Bail in Yes Bank-DHFL Case
A special CBI court granted bail to Kapil Wadhawan in the Yes Bank-DHFL fraud case due to prolonged pre-trial detention. The court emphasized the need to balance individual liberty with societal interest,
DHFL-Yes Bank Case: Court Grants Bail To Kapil Wadhawan, Cites Delay In Trial
Mumbai: Almost four years after his arrest in April 2020, the special court hearing the Yes Bank-DHFL case, on Thursday granted bail to the former director of DHFL, Kapil Wadhawan, on the ground of long incarceration in prison without trial.
CBI court grants bail to Kapil Wadhawan in Yes Bank scam case
The special CBI court granted bail to former DHFL promoter Kapil Wadhawan in the Yes Bank scam case, but he remains in custody due to multiple other charges. Despite opposition, the court ordered conditions including a bail bond,
Supreme Court Seeks CBI Response in DHFL Fraud Case Bail Plea
Ajay Ramesh Nawandar, implicated in a Rs 34,615-crore bank fraud case involving DHFL, has his bail plea pending as the Supreme Court directs CBI to respond. Nawandar, allegedly conspiring with the Wadhawan brothers,
Bank fraud case Court grants bail to DHFL ex-director Kapil Wadhawan cites delay in trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm DHFL, in an alleged loan fraud case linked to Yes Bank, citing delay in trial, and need for balance "between the right of individual liberty and interest of society".
MFs investment in NBFCs near 6-year high
Mutual funds invest ₹2.34 lakh crore in NBFC debt, diversifying liability base due to RBI regulations and attractive spreads.
Business Insider India4y
DHFL fails to repay ₹50 crore on secured non-convertible debentures – blames moratorium restrictions for non-payment
Bankrupt non-banking financial company (NBFC) DHFL has defaulted on the repayment of Rs 50 crore on secured non-convertible debentures (NCD) and has attributed its failure to repay the principal ...
The Financial Express8y
DHFL plans to raise Rs 10,000 cr from NCDs by August 2017
Buoyed by its successful first public offer of non-convertible debentures (NCDs) recently, housing finance firm DHFL today said it will raise another Rs 10,000 crore through the instrument within ...