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YES Bank Loan Diverted to Builders

YES Bank's ?4,733 crore loan diverted to builders.

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Special CBI court grants bail to former DHFL director in fraud case

The case centres on the Rs 40 billion Yes Bank-DHFL fraud.

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Piramal Finance to double retail lending AUM to Rs 1 trillion by FY28

AUM stands at Rs 688.45 billion, with retail accounting for 70% as of March 31, 2024.

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DHFL scam; CBI arrests Dheeraj Wadhawan in Rs 340 billion fraud case

It is alleged that most of the transactions were in real estate investments.

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CBI Opposes Statutory Bail for DHFL's Ex-Promoters in Loan Scam

CBI's objection complicates legal relief for DHFL ex-promoters amid ongoing loan scam case.

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NFRA Bans Two Auditors for Upto 10 Years Over Lapses in DHFL's FY18 Audits

NFRA imposes bans of upto 10 years on two auditors for lapses in the FY18 audits of DHFL,

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NCLT Dismisses Insolvency Petition Against Township Developers

Court Cites Technical Limitations Related to Timing of Application

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ED Seizes Rs 70 Cr Assets of DHFL Promoters" (50 characters)

ED seizes DHFL promoters' assets" (30 characters)

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SEBI fines DHFL for disclosure violations

SEBIi fines promoters and entities Rs 60 Mn for DHFL disclosure violations

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Piramal Capital Sells Bad Loans to Omkara ARC for 鈧�6.25 Billion

Deal Represents 17% Recovery for Piramal

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