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Sebi has banned former DHFL executives including Kapil Wadhawan for up to five years over financial fraud, fund diversion, ...
Sebi has barred former DHFL CMD Kapil Wadhawan, along with other executives, from the securities markets for up to five years ...
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, ...
SEBI bars DHFL executives for fund diversion, falsifying records, imposing penalties up to ₹120 crore. Promoters banned for 5 ...
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 ...
As per the SEBI order, Kapil Wadhawan and Dheeraj Wadhawan have been banned from the securities markets for five years.
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 ...
The Supreme Court on Tuesday, 5 August, cancelled the bail granted to former Dewan Housing Finance Limited (DHFL) promoter ...
Sebi bans Kapil & Dheeraj Wadhawan, others from markets for fund diversion in DHFL case. Rs 120 cr penalty imposed. Read ...
The Supreme Court cancels bail of ex-DHFL promoter Dheeraj Wadhawan in ₹34,000 crore bank loan scam case; rejects medical ...
The Supreme Court on Tuesday cancelled the bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan ...