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DHFL scam

DHFL Scam: SEBI Bars Kapil And Dheeraj Wadhawan For 5 Years Over Fund Diversion

DHFL Scam: SEBI Bars Kapil And Dheeraj Wadhawan For 5 Years Over Fund Diversion

SEBI | Aug 13, 2025

Market regulator has also imposed a penalty of Rs 120 crore on the individuals.