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

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

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

Kapil Wadhawan and Dheeraj Wadhawan have each been restrained from the securities markets for five years, while Rakesh ...

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

SEBI bars DHFL executives for fund diversion, falsifying records, imposing penalties up to ₹120 crore. Promoters banned for 5 ...

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

Sebi bans Kapil & Dheeraj Wadhawan, others from markets for fund diversion in DHFL case. Rs 120 cr penalty imposed. Read ...

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

The Delhi High Court has denied bail to Kapil Wadhawan, promoter of DHFL, in a massive ₹34,926 crore bank fraud case linked ...

Securities and Exchange Board of India (SEBI) has taken action against former officials of Dewan Housing Finance Corporation ...