Market Stability at Risk: SEBI Flags DHFL's ₹14,040 Crore Fraudulent Loans, Ban Promoters
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Summary
SEBI has imposed a five-year ban on former DHFL promoters Kapil and Dheeraj Wadhawan, barring them from capital markets and key positions in listed companies. The regulator uncovered a massive fraud i...
Key Details
Published
16 August 2025 at 05:00 am
Source
The 420
Channel
financial services
Victim Profile
investors
Amount Loss Range
> ₹10000000
Fraud Keywords
fund diversionshell companiessiphoningfalsified accountsfictitious loansaccounting fraudmisrepresentation