SEBI levies Rs.6 crores fine on DHFL's former promoters for disclosure lapses The penalty is to be paid jointly and severally within 45 days The Securities and Exchange Board of India (SEBI) has...
PMLA court rejects DHFL-Yes Bank case accused Wadhawan brothers’ plea of transfer to Arthur Road Jail The judge assured that Taloja Central Prison would take utmost care of their health The...
Supreme Court dismisses ED’s appeal against bail to former DHFL promoters in Yes Bank money laundering case Notes that the brothers were not released on bail as they were then in CBI custody The...
Bombay High Court rules trial in CBI and PMLA cases against Rana Kapoor and Kapil Wadhawan be heard together in Special ED Court Allows petitions by the two accused facing criminal proceedings in...
Another fraud worth Rs 1,424 crore unearthed by DHFL auditor The company administrator informed NCLT Mumbai about yet another fraud unearthed by the transaction auditor Grant Thornton in the...
Cease and Desist Notice to Kapil Wadhawan by 63 Moons restraining the promoter from alienating propertiesOne of the recent developments in the Former Chairman and Managing Director of Dewan Housing...
