Searched for
DOIT URBAN VENTURES
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' ...- Fraud case: Court refuses medical bail to Dheeraj Wadhawan, allows treatment at private hospitalDheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud c...
- 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...
- 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...
- Mumbai-based realtor Sanjay Chhabriaa sent to CBI custody till May 6 in Yes Bank-DHFL caseDuring investigation into the case, the criminal complicity of Chhabriaa emerged as an accused in the case. He had allegedly diverted loans...
- Yes Bank-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custodyKapoor's wife Bindu and daughters Radha Khanna and Roshini have been named as accused in charge sheets filed by the probe agency in the cas...
- Yes Bank case: No bail for Kapil and Dheeraj Wadhawan from Mumbai metropolitan courtThey further submitted that arguments of kickbacks or quid pro quo did not stand any longer as the charges under the Prevention of Corrupti...
- 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...
- Cheating case: Yes Bank founder Rana Kapoor's anticipatory bail plea rejectedKapoor is currently in a judicial custody after being arrested by the Enforcement Directorate (ED) in a cheating and criminal conspiracy ca...
- Yes Bank fraud case against Rana Kapoor sent to a Metropolitan Magistrate for trialLast month the Central Bureau of Investigation filed a charge sheet against Yes Bank's co-founder Kapoor under the Prevention of Corruption...
- 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 ...
- CBI registers FIR against Rana Kapoor, wife and daughtersThe agency has alleged that Kapoor, 62, entered into a criminal conspiracy with Kapil Wadhawan, DHFL promoter, for extending financial assi...
- 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 ...
- Rana Kapoor misused his position in Yes Bank in “several other transactions”: CBI's FIRThe Central Bureau of Investigation (CBI) has made it clear that besides the dubious loans given to DHFL, “several other transactions” are ...
- Rana Kapoor’s secretary negotiated ‘kickback’ with DHFL: EDED suspects that Rana Kapoor's secretary had a role in negotiating with scam-tainted DHFL in a case of alleged kickback received by firms c...
- CBI books Rana Kapoor, DHFL and othersThe agency has alleged that Rana Kapoor extended financial assistance to DHFL to get substantial undue benefit for himself and his family m...
- Dozen shell firms, 44 costly paintings and Rs 2000 crore investments of Rana Kapoor under ED scannerThe Kapoor's linked firm, DoIT Urban Ventures (India) Pvt Ltd, is alleged to have received the funds when Yes Bank had a exposure of more t...
- Court orders police custody for former YES Bank promoter Rana Kapoor till March 11Kapoor was arrested in the wee hours on Sunday after being questioned for almost 20 hours by the Enforcement Directorate officals. Kapoor w...
Load More
