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KAPIL RANA
CBI court grants bail to Kapil Wadhawan in Yes Bank scam caseThe special CBI court granted bail to former DHFL promoter Kapil Wadhawan in the Yes Bank scam case, but he remains in custody due to multi...- PMLA Court: DHFL loans to companies linked to Kapoor's family members was ‘kick back and nothing else’A special Prevention of Money Laundering Act (PMLA) while denying bail to erstwhile promoters of DHFL, Kapil and brother Dheeraj Wadhawan i...
- Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA courtEarlier on Wednesday, ED attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of San...
- Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay ChhabriaThe ED alleged that Rana Kapoor through Yes Bank Ltd got invested Rs 3,700 crore in the short term non-convertible debentures of DHFL and R...
- Yes Bank-DHFL case: Kapil Wadhawan sanctioned loans of over Rs 400 cr without following norms, says CBILoans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...
- Yes bank scam: CBI arrests Pune-based builderLast month, the agency had raided the borrowers of DHFL and has even arrested Mumbai-based builder Sanjay Chhabria of the Radius group in t...
- Yes Bank scam: CBI arrests Radius Group MD, Sanjay ChhabriaRadius Group was one of the biggest borrowers on the erstwhile DHFL with an outstanding loan with interest of around Rs 3,000 crores for a ...
- Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says EDDuring the investigation, it came to light that a big part of the proceeds of crime (POC) generated in this case has been siphoned off over...
- Yes Bank scam: CBI searches underway at six locationsThe promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...
- Yes Bank: ED attaches Rs 127-crore London flat of Rana KapoorThe agency issued a provisional order for attaching the property -- Apartment 1, 77 South Audley Street, London -- under the Prevention of ...
- CBI files chargesheet in the Yes Bank caseThe Central Bureau of Investigation (CBI) on Thursday submitted its first chargesheet in case of alleged irregularities caused to Yes Bank ...
- HostBooks founder calls books his mentors, and an indispensable part of lifeKapil Rana says that books have helped me take wise decisions for business and life.
- 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 ...
- CBI gets custody of Kapil and Dheeraj Wadhawan till Apr 29The duo was arrested on Sunday from a Mahabaleshwar-based quarantine facility, nearly 50 days after they were booked in the case also invol...
- CBI takes custody of DHFL promoters Kapil, Dheeraj WadhawanThe duo, accused of financial irregularities under the Prevention of Money Laundering Act and out on bail since February 21, were held earl...
- 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 ...
- ED raids YES Bank founder Rana Kapoor's residenceThe action comes on a day when Finance Minister Nirmala Sitharaman listed "malpractices" of "top leadership" among the reasons for the cent...
- Bypoll: BJP wins in Muzaffarnagar, Congress victorious in DeobandBJP wrested the Muzaffarnagar seat from the ruling Samajwadi Party, which also lost the Deoband seat to the Congress in two of the three by...
- Sami, Mushtaq among eight Pakistani cricketers to join ICLThe Indian Cricket League (ICL) on Wednesday received a shot in the arm with eight Pakistani players, including Mohammad Sami and Rana Nave...
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