The 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...

Loans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...

Last month, the agency had raided the borrowers of DHFL and has even arrested Mumbai-based builder Sanjay Chhabria of the Radius group in t...

Radius 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 ...

During 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...

The promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...

The agency issued a provisional order for attaching the property -- Apartment 1, 77 South Audley Street, London -- under the Prevention of ...

The Central Bureau of Investigation (CBI) on Thursday submitted its first chargesheet in case of alleged irregularities caused to Yes Bank ...

Kapil Rana says that books have helped me take wise decisions for business and life.

Kapil and Dheeraj Wadhawan, promoter of Dewan Housing Finance Ltd (DHFL) and RKW Developers, respectively, are facing charges of financial ...

The duo was arrested on Sunday from a Mahabaleshwar-based quarantine facility, nearly 50 days after they were booked in the case also invol...

The duo, accused of financial irregularities under the Prevention of Money Laundering Act and out on bail since February 21, were held earl...

While 10 teams of the agency were involved in the search operation spread across swanky south Mumbai neighbourhood, the agency issued Look ...

The Central Bureau of Investigation (CBI) has made it clear that besides the dubious loans given to DHFL, “several other transactions” are ...

The action comes on a day when Finance Minister Nirmala Sitharaman listed "malpractices" of "top leadership" among the reasons for the cent...

BJP wrested the Muzaffarnagar seat from the ruling Samajwadi Party, which also lost the Deoband seat to the Congress in two of the three by...

The Indian Cricket League (ICL) on Wednesday received a shot in the arm with eight Pakistani players, including Mohammad Sami and Rana Nave...