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DHFL. home loans. DHFL – one of India’s leading housing finance companies, is committed in creating, protecting and maintaining your dream home, by offering attractive interest rates. We are here to guide you on everything you need to know about availing a home loan. For over three decades, we have been fulfilling the dreams of millions of ...
https://www.dhfl.com/information-regarding-nclt
DHFL cautions public against fake website. Know More. Disclaimer - "As regards deposit taking activity o f the company, the viewers may refer to the advertisement in the newspaper / information furnished in the application form for soliciting public deposits; The Company is having a valid Certificate of Registration dated 31/07/2001 issued by the National Housing Bank under …
https://www.dhfl.com/search/
DHFL cautions public against fake website. Know More. Disclaimer - "As regards deposit taking activity o f the company, the viewers may refer to the advertisement in the newspaper / information furnished in the application form for soliciting public deposits; The Company is having a valid Certificate of Registration dated 31/07/2001 issued by the National Housing Bank under …
http://dhfl.cc/index.php?m=User&a=login
I read and agree《DHFL Service agreement》. sign up. confirm cancel. Home; Wallet; service/Download
https://startuptalky.com/dhfl-scam-case-study/
The DHFL stands for Dewan Housing Financial Limited, a well-known non-banking financial service provider in India and also the biggest in the sector it operates. The Reveal of the DHFL Scam. All the tension started to begin for DHFL when the Central Bureau of Investigation (CBI) charged them and others for duping a sum of Rs 34,615 crores.
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Vendor Details Customer Details. DHFL . Vendor Details Customer Details
https://economictimes.indiatimes.com/news/company/corporate-trends/dhfl-possible-merger-delisting-what-next-a-look-at-fresh-developments-amid-rising-speculation/articleshow/83331715.cms
DHFL story in a nutshell When DHFL went bankrupt, its total debt stood at more than Rs 90,000 crore, with loans owed to a whole host of lenders including banks, MFs and fixed deposit holders. The company was sent into resolution under IBC by the RBI in 2019. At that time, it was India's third-biggest pure-play mortgage lender.
https://economictimes.indiatimes.com/industry/banking/finance/banking/dhfl-scam-the-family-accused-of-the-biggest-banking-fraud-knows-how-to-stay-out-of-jail/articleshow/92467586.cms
DHFL and HDIL are realty and housing finance businesses run by two branches of the family. Rakesh Wadhawan of HDIL is the younger brother of the late Rajesh Wadhawan, whose children Kapil and Dheeraj now run DHFL. DHFL promoters, including the Wadhawan brothers, are already under investigation by both the CBI and the Enforcement Directorate (ED) in a case of …
https://www.fortuneindia.com/enterprise/dhfl-case-cbi-books-wadhawan-brothers-in-34615-cr-bank-fraud/108682
The Central Bureau of Investigation (CBI) has booked Dewan Housing Finance Corporation Limited (DHFL), and sibling duo — Kapil Wadhawan and Dheeraj Wadhawan — in a banking fraud worth ₹34,615 crore, the biggest in the country so far. The first information report (FIR) dated June 20, 2022, also mentions Sudhakar Shetty and his realty firm ...
https://www.newindianexpress.com/nation/2022/jun/22/cbi-books-dhfl-in-biggest-banking-fraud-of-rs-34615-crore-17-banks-hit-2468504.html
The action came on a complaint from the Union Bank of India (UBI), leader of 17-member lender consortium which had extended credit facilities to the tune of Rs 42,871 crore between 2010 and 2018.
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