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

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

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.

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 ...

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

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

Sebi has barred former DHFL CMD Kapil Wadhawan, along with other executives, from the securities markets for up to five years ...

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