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

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

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

New Delhi, Aug 13 (PTI) Markets regulator Sebi has banned Dewan Housing Finance Corp Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up ...

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

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

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

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

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

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