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Yes Bank case: SC seeks CBI, ED response on Dheeraj Wadhawan bail plea on medical ground : Rashtra News The Supreme Court Wednesday directed the CBI and the Enforcement Directorate apprise it of their stand on plea of Dheeraj Wadhawan, a promoter of Dewan Housing Finance Limited (DHFL) and an accused in the Yes Bank ....
The National Company Law Tribunal (NCLT) in Mumbai has accepted Union Bank of Indias plea to commence insolvency proceedings against Dheeraj Wadhawan, the former promoter of Dewan Housing Finance Ltd (DHFL), due to the company s default of Rs 3,958 crore, for which Wadhawan provided a personal guarantee. Devendra Mehta has been appointed as the resolution professional (RP) to assess lenders claims and Wadhawan s personal assets. ....
DHFL had availed various term loan facilities of more than Rs 4,000 crore and working capital facilities of Rs 450 crores. Wadhawan had provided unconditional and irrevocable guarantees toward the credit facilities granted by the public sector lender to DHFL. On November 20, 2019, the central bank superseded the board of DHFL and appointed R Subramaniakumar as the company administrator. ....
India Business News: NEW DELHI: Markets regulator Sebi has ordered the attachment of bank accounts as well as shares and mutual fund holdings of Dheeraj Wadhawan and Kapil. ....
The ED has accused Chhabria of playing a crucial role in diverting funds procured illegally by Yes Bank s founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoter Kapil Wadhawan. ....