Searched for
DHFL 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...
- DHFL scam: Promoters Wadhawans set up 87 shell companies, says CBI charge sheetTaking cognisance of the charge sheet, a special CBI court last week ordered that all 75 accused in the case be summoned. "Investigation at...
- DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash BhosaleThe CBI has seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune in connection with the Rs 34,615-crore...
- 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...
- 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...
- DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scamThe Additional Sessions Judge Reetesh Singh while granting bail on Friday (May 13) said, "in the present case as well, the applicant/accuse...
- Sebi slaps Rs 10 lakh fine on individual for insider trading in DHFL sharesAmit Ramesh Sawhney was observed to be in professional and personal relationship with the promoters and directors of DHFL, Sebi noted.
- 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...
- 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...
- Power employees say Yogi government, not UPPCL, should return Rs 2267 crore“The UP government cannot brush away its responsibility by putting the onus on UPPCL to repay our money. This is being said to mislead us,”...
- Union agriculture secretary under scanner in Rs 2,267-crore DHFL scamAgarawal, a 1984-batch IAS officer and the agriculture secretary since October last year, was the chairman of UPPCL as well as the UP Power...
- 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 ...
- Didn't transfer power employees' PF to DHFL: AkhileshSamajwadi Party chief Akhilesh Yadav denied the allegations that put him under scanner for transferring UP power employees' provident fund ...
- 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...
Load More
