Indiabulls Housing Finance
Tracked across 3 events · 42 articles · First seen Jul 31, 2026 · Last active Aug 19, 2026
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Regulatory
The India — Supreme Court of India directed the United States — Federal Bureau of Investigation (CBI) to examine all six allegations of financial irregularities flagged by the India — Enforcement Directorate (ED) against Indiabulls…
Impact: Subject of the allegations; now renamed CapitalG, faces ongoing regulatory scrutiny.
Aug 18, 2026 · 6 articles
Regulatory
The India — Delhi Police India — Economic Offences Wing (EOW) filed a status report before the India — Supreme Court of India on August 11, 2026, in Special Leave Petition (Civil) No. 2993 of…
Impact: The findings that loans were fully repaid and no diversion occurred could positively affect the company's reputation and reduce legal overhang.
Aug 19, 2026 · 6 articles
Regulatory
India's market regulator, the India — Securities and Exchange Board of India (SEBI), issued a final order on July 31, 2026, barring Flutter Entertainment (ZEEL) from accessing the securities market for two months and its…
Impact: Lender that received the pledged title deeds as collateral for loans to Essel Group entities. Not penalised, but the case highlights its role in the transaction.
Jul 31, 2026 · 30 articles
100
Subhash Chandra pledged land without approval Indiabulls Housing FinanceSEBI bars Zee, Goenka, Chandra
40
India — Delhi Police gave clean chit Indiabulls Housing FinanceSupreme Court orders CBI...
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