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.

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

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

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 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 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 ...

Sebi has barred Dewan Housing Finance Corporation Ltd’s (DHFL) former chairman and managing director, Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up ...