https://www.taxtmi.com/news?id=52353 Sebi imposed prohibitions and penalties on six former DHFL promoters and executives for diverting funds to promoter linked entities and concealing those exposures by misclassifying large unsecured related party loans as retail housing loans using a sham branch, dormant accounts and multiple accounting systems, and by booking fictitious interest income to present misleading profits and distort the company's financial statements and market valuation. en-us Wed, 13 Aug 2025 00:31:03 +0530 Wed, 13 Aug 2025 00:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52353 Sebi imposed prohibitions and penalties on six former DHFL promoters and executives for diverting funds to promoter linked entities and concealing those exposures by misclassifying large unsecured related party loans as retail housing loans using a sham branch, dormant accounts and multiple accounting systems, and by booking fictitious interest income to present misleading profits and distort the company's financial statements and market valuation. News - Wed, 13 Aug 2025 00:31:03 +0530 https://www.taxtmi.com/news?id=52353