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Sebi has barred former DHFL CMD Kapil Wadhawan, along with other executives, from the securities markets for up to five years ...
According to the SEBI investigation, the main culprits involved in the fraudulent scheme were Kapil Wadhawan and his brother ...
Sebi has banned former DHFL executives including Kapil Wadhawan for up to five years over financial fraud, fund diversion, ...
As per the SEBI order, Kapil Wadhawan and Dheeraj Wadhawan have been banned from the securities markets for five years.
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 barred Kapil and Dheeraj Wadhawan from the markets for five years in the DHFL fund diversion case and imposed ...
SEBI bars DHFL executives for fund diversion, falsifying records, imposing penalties up to ₹120 crore. Promoters banned for 5 ...
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 ...
Sebi bans Kapil & Dheeraj Wadhawan, others from markets for fund diversion in DHFL case. Rs 120 cr penalty imposed. Read ...
Shares of Dewan Housing Finance Corp Ltd (DHFL), one of India's biggest home loan lenders, fell as much as 18% on Wednesday, after it stopped taking new deposits and blocked premature withdrawals ...