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DHFL BANK SCAM
Yes Bank-DHFL scam: Court says nation is victim, denies bail to Pune-based realtor"The bank was cheated by wisely hatching criminal conspiracy by accused persons. Money of Yes Bank is the wealth of the Nation. Nation is v...- DHFL money laundering case: HC denies bail to Yes Bank founder Rana Kapoor; says charge against him serious"The allegations against the applicant is that the applicant is involved in laundering of public money. He has allegedly hatched a conspira...
- Pune realtor Avinash Bhosale diverted Rs 300 crore of DHFL money for buying property in London: CBIThe supplementary charge sheet, the third in the case, said that co-accused Sanjay Chhabariaa diverted Rs 317.40 crore -- part of the funds...
- Yes Bank-DHFL scam: CBI files charge sheet against builder Avinash BhosaleThe agency has also named Satyan Gopaldas Tandon, Metropolis Hotels LLP, ABIL Infraprojects Pvt Ltd, ABIL Hospitality Pvt Ltd, Arindam Deve...
- DHFL scam: Money trail takes CBI to underworld's doors; Chota Shakeel link under probeThe central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel. The officials sa...
- Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBIThe CBI has stumbled upon two payments of over Rs 68.8 crore and Rs 292 crore to arrested ABIL chairman Avinash Bhosale's companies made by...
- Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioningCBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...
- Yes Bank case: Rana Kapoor's daughter Roshni gets bailRoshni Kapoor was summoned by the court last month in connection with the case. She is one of the eight accused named in the chargesheet fi...
- Yes Bank case of ED: HC refuses pre-arrest bail to WadhawansThe Wadhawans, who are presently in jail after being arrested by the CBI in the Yes Bank case, moved the high court last week seeking antic...
- Wadhawans' bail plea rejected, sent to judicial custodyThe duo was arrested last month from a Mahabaleshwar- based quarantine facility, nearly 50 days after the CBI booked them in a case of alle...
- Court extends CBI remand of Wadhawans in Yes Bank scamThe Wadhawans were produced before the special court here on Friday at the end of their previous remand. The centralprobe agency sought an ...
- Yes Bank: Wadhawan brothers' CBI custody extended till May 8he duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in a c...
- Yes Bank scam: Wadhawan brothers seek protection from arrestThe DHFL (Dewan Housing Finance Limited) group has a loan amount of about Rs 3,700 crore taken from Yes Bank that is under "stress". The ED...
- CBI questions three in DHFL scamBesides Mishra, the agency questioned Pravin Kumar Gupta, former secretary of the UP State Power Sector Employees' Trust; and Sudhanshu Dwi...
- Yes Bank scam: CBI carries out searches at 7 locations in Mumbai; LOC issuedWhile 10 teams of the agency were involved in the search operation spread across swanky south Mumbai neighbourhood, the agency issued Look ...
- EPF scam: Former UPPCL MD AP Mishra arrested"Mishra has been arrested... Economic Offence Wing of the state police is probing the matter and strict action will be taken against those ...
- Taking on Akhilesh, Priyanka, UP lists DHFL deal timeline“The investment in DHFL started on March 17, 2017 – two days before Yogi Adityanath was sworn in as the chief minister. Who was the CM then...
- DHFL plunges after Cobrapost expose on ‘dubious’ loansThe portal claimed that PSU banks had advanced loans worth Rs 14,000 crore to DHFL.
- Yashwant Sinha demands probe into alleged Rs 31,000 crore fund diversion by DHFLAccording to a Cobrapost expose, Dewan Housing Finance Corporation Limited (DHFL) through layers of shell companies allegedly siphoned off ...
- Cobrapost: DHFL shares take big knock after portal alleges Rs 31,000 cr fraudCobrapost said DHFL promoters & their associate firms have committed a systemic fraud.
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