SEBI bans DHFL's former CMD and others for fund diversion, imposes ₹120 crore penalty, and restrains key positions for 5 ...

Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, ...

SEBI bars DHFL's former CMD and others for financial irregularities, diverting funds, and fabricating books, imposing ₹120 ...

Sebi has banned former DHFL executives including Kapil Wadhawan for up to five years over financial fraud, fund diversion, ...

Delhi HC Monday denied bail to DHFL promoter Kapil Wadhawan in the alleged Rs 34,926-crore bank fraud case, observing that ...

The SEBI has stated in its order that since 2006, DHFL, along with its promoters, directors, and key managerial personnel, ...

Market regulator Securities and Exchange Board of India (SEBI) has slapped Rs120 crore penalty and barred from markets for up to five years six former top executives, including four members of the ...

According to the SEBI investigation, the main culprits involved in the fraudulent scheme were Kapil Wadhawan and his brother ...

As per the SEBI order, Kapil Wadhawan and Dheeraj Wadhawan have been banned from the securities markets for five years.

Sebi has barred Kapil and Dheeraj Wadhawan from the markets for five years in the DHFL fund diversion case and imposed ...

Sebi has barred Dewan Housing Finance Corporation Ltd’s (DHFL) former chairman and managing director, Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up ...

Additionally, they have been restrained from holding any key position in a listed company for up to five years.