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Auditor brings instances of #39;avoidance transactions#39; at DHFL to administrator#39;s notice: Report

Creditors of beleaguered Dewan Housing Finance Corporation (DHFL) were informed by auditor Grant Thornton about some instances of “avoidance transactions”, a source told Mint. As per the sources cited in

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DHFL CMD Wadhawan sent in judicial custody in ED case

A special court here on Friday remanded Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead gangster Iqbal Mirchi in

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DHFL: Resolution professional discusses plan with lenders

The Reserve Bank-appointed administrator on December 30 met the committee of creditors (CoC) of Dewan Housing Finance (DHFL) and discussed the resolution plan for the crippled lender and the

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Reporter#39;s Take | DHFL creditors meet to discuss resolution plan

The committee of creditors (CoC) of Dewan Housing Finance (DHFL) met the Reserve Bank-appointed administrator on December 30 to discuss a resolution plan for the crippled lender. The administrator, R

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NCLT admits RBI petition for DHFL bankruptcy proceeding

The National Company Law Tribunal (NCLT) on December 2 admitted the Reserve Bank’s petition to initiate insolvency proceedings against mortgage player DHFL, making it the first financial services firm to

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Editor#39;s Take | As DHFL heads for resolution, what will happen to depositors#39; money?

Debt-ridden Dewan Housing Finance Corporation (DHFL) is heading for resolution under the Insolvency and Bankruptcy Code (IBC). However, a big question that remains unanswered ahead of the resolution process

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DHFL postpones release of financial results; new date to be announced later

Crippled mortgage lender DHFL, whose management has been taken over by the RBI, on Friday informed stock exchanges that

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With RBI at the helm, lenders expect faster DHFL resolution

With the Reserve Bank spearheading the bankruptcy process of the troubled mortgage lender DHFL, the system can expect a

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Mutual funds will join DHFL resolution process: Sebi chief

Sebi Chairman Ajay Tyagi on November 20 said mutual funds will join the resolution process of DHFL to be

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HC relief for SBI, other DHFL lenders

The Bombay High Court on November 13 allowed a plea by a group of banks, including the State Bank

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63 Moons dues: HC restrains DHFL promoters from going abroad

The Bombay High Court on November restrained Dewan Housing Finance Corporation Ltd (DHFL) promoters Dheeraj Wadhawan and Kapil Wadhawan

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Over 100K DHFL FD holders at risk as audit shows fund diversions: Report  

More than 100,000 fixed deposit (FD) holders, a large number of whom are retirees who invested their life savings, are

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Forensic report on DHFL: KPMG to present final signed version soon

Lenders will be sending findings of KPMG’s forensic audit report to debt-ridden DHFL to seek its reply, CNBC-TV18 reports. DHFL is

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With forensic audit confirming fund diversion, endgame nearing for DHFL Wadhawans

In more troubles for the crippled mortgage lender DHFL, lenders who have been thrashing out a resolution plan have

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