Sebi has penalized six individuals, including former DHFL CMD Kapil Wadhawan and ex-director Dheeraj Wadhawan, for financial irregularities. They are barred from the securities market for up to five ...

Markets regulator SEBI on Tuesday barred Dewan Housing Finance Ltd’s former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for ...

Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for ...

Wadhawan and his son Sarang Wadhawan, and senior officials of PMC, were named in a complaint registered by the Mumbai police on Monday for causing losses of Rs 4355.43 crore to the bank. The ...

(MENAFN- IANS) Mumbai, Aug 13 (IANS) Capital markets regulator SEBI has banned Dewan Housing Finance Corporation Ltd's former Chairman and Managing Director Kapil Wadhawan, ex-director Dheeraj ...

Mumbai: A special PMLA court recently denied HDIL promoter Sarang Wadhawan permission to travel to Hyderabad, where he is being investigated for allegedly making threats through another person.

The Securities and Exchange Board of India (Sebi) has barred Dewan Housing Finance Corporation Ltd’s (DHFL) former promoters Kapil and Dheeraj Wadhawan for five years from the securities market for ...

Kapil Wadhawan and Dheeraj Wadhawan have each been restrained from the securities markets for five years, while Rakesh Wadhawan and Sarang Wadhawan face a four-year ban, and Harshil Mehta and Santosh ...