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PROMOTION SCAM
Yes Bank scam: CBI takes DHFL promoters, Kapil and Dhiraj Wadhawan, into custody26 Apr, 2020, 05.13 PM IST- Mumbai police arrest Jignesh Shah in NSEL scam07 May, 2014, 07.11 PM IST
- YES Bank Scam: ED's supplementary chargesheet has money laundering charges against DHFL promoters13 Jul, 2020, 05.42 PM IST
- Praful Patel’s link to PMC Bank scam accused revealed15 Oct, 2019, 01.56 PM IST
- PMC Bank scam: SC stays Bombay HC order giving relief to Wadhawans16 Jan, 2020, 12.36 PM IST
- Yes Bank-DHFL scam: Supreme Court upholds default bail granted to Kapil, Dheeraj Wadhawan27 Mar, 2023, 12.41 PM IST
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