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DHFL MONEY LAUNDERING
PMLA court discharges DHFL, grants immunity under IBC after change in managementIn a landmark decision, a Mumbai special court has granted DHFL relief from a money-laundering accusation, citing its immunity under the In...- ED attaches fresh Rs 186 crore assets in bank fraud case against DHFLThe ED has attached fresh assets worth Rs 186 crore, including 154 flats and movable assets, in a bank loan fraud case against DHFL and its...
- SC refuses bail to realtor in Yes Bank money laundering caseThe Supreme Court refused to entertain Sanjay Chhabria's plea for default bail in the Yes Bank money laundering case. The Bombay High Court...
- Bank fraud case: ED attaches assets worth over Rs 70 cr of DHFL promoters WadhawansThe Enforcement Directorate has attached assets, including diamond jewellery and flats, worth more than Rs 70 crore of DHFL promoters Kapil...
- SC denies Yes Bank founder Rana Kapoor bail in money laundering caseSupreme Court refuses to grant bail to Yes Bank founder Rana Kapoor in money laundering case. He has been accused of receiving 'kickbacks' ...
- DHFL-Yes Bank case: Court denies bail to Pune businessman Avinash BhosleA special PMLA court here denied bail to Pune-based businessman Avinash Bhosle in a money laundering case, citing that prima facie it is cl...
- 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...
- Yes Bank-DHFL fraud case: ED notice to Pune businessman Avinash Bhosale to vacate houseThe 61-year-old businessman has been directed to vacate his Pune-based residential property.
- ED attaches assets of DHFL's WadhawansThe assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...
- DHFL-UPPCL fraud case: ED provisionally attaches assets worth Rs 578 croresEarlier in June, Piramal Capital and Housing Finance Ltd received a bankruptcy court’s approval to acquire DHFL for Rs.37,250 crore, but wi...
- ED attaches over Rs 2,200 crore assets of Rana Kapoor, others in Yes Bank PMLA caseThe ED has accused Rana Kapoor, his family members and others of laundering proceeds of crime worth Rs 4,300 crore by receiving alleged kic...
- PMLA court summons Rana Kapoor, 7 others to appear on June 5 in Yes Bank money laundering caseThe Enforcement Directorate (ED) in the said chargesheet has dwelled on transactions between Yes Bank Ltd, DHFL and companies linked to Kap...
- ED arrests DHFL promoters Kapil, Dheeraj WadhawanWhile the central agency in the past had summoned the chiefs of many corporates who borrowed from YBL when its now arrested cofounder Rana ...
- 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...
- Court rejects bail pleas of Kapil, Dheeraj Wadhawan in ED caseKapil and Dheeraj Wadhawan, promoter of Dewan Housing Finance Ltd (DHFL) and RKW Developers, respectively, are facing charges of financial ...
- Yes Bank's Rana Kapoor brought to ED office in south Mumbai for questioningThe searches at the Mumbai residence of Kapoor began shortly after the finance minister held a press conference on the rescue plan for the ...
- Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi caseA special court granted bail to Kapil Wadhawan, CMD of DHFL arrested in connection with a money laundering case also involving the late gan...
- DHFL siphoned off Rs 13K cr through 1 lakh fake borrowers: EDThe Wadhawans had allegedly used the Rs 13,000 crore they siphoned to pay the late drug lord Iqbal Mirchi.
- DHFL shares slip 5% as ED alleges Rs 12,773 crore fraudDHFL CMD had allegedly siphoned off bank money with the help of 79 shadow entities.
- ED arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA caseThe case relates to Mirchi's Mumbai properties, which have been called as proceeds of crime by the ED. Three such properties were sold to S...
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