The Securities and Exchange Board of India (Sebi) has barred Dewan Housing Finance Corporation Ltd's (DHFL) former promoters ...

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.

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

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

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

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

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

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