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RKW DEVELOPERS
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...- 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 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 scam: CBI court sends Rana Kapoor's wife, daughters to judicial custodyObserving that the trio are involved in the wrongful loss of public money to the tune of Rs 4,000 crores which belongs to public at large i...
- Yes Bank board okays prosecution of Rana KapoorAccording to the CBI’s first chargesheet, in June 2018, Kapoor, the then head of Yes Bank’s management credit committee, sanctioned a loan ...
- PMLA court summons Rana Kapoor, 7 others to appear on June 5 in Yes Bank money laundering caseThe Enforcement Directorate (ED) in the said chargesheet has dwelled on transactions between Yes Bank Ltd, DHFL and companies linked to Kap...
- CBI court extends till May 1 custody of Yes Bank scam case accused Kapil and Dheeraj WadhawanWadhawan and RKW Developers promoter Dheeraj Wadhawan were arrested on April 26 from Mahabaleshwar, a hill station near Mumbai, nearly 50 d...
- 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...
- DHFL Wadhawans skip ED summons, cite COVID-19 as reasonThe Enforcement Directorate wants to question Kapil and his brother Dheeraj Wadhawan in connection with the Rs. 3,700 crore debentures boug...
- 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 ...
- CBI issues look out circular against 7 accused in Yes Bank scamThe agency has booked Kapoor, his wife Bindu and daughters Roshini, Raakhe and Radha, besides DHFL promoter Kapil Wadhawan and Dheeraj Wadh...
- 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 arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA caseThe case relates to Mirchi's Mumbai properties, which have been called as proceeds of crime by the ED. Three such properties were sold to S...
- Iqbal Mirchi PMLA case: Dheeraj Wadhawan, 15 others in ED chargesheetThe agency is probing alleged illegal purchases of certain properties of the Sir Mohammad Yusuf Trust at Worli, in south-central Mumbai, by...
- ED quizzes DHFL’s Dheeraj Wadhawan over Mirchi dealsLast month, the ED had carried out raids at eight locations including DHFL’s headquarters in connection with a Rs 2,186 crore loan allegedl...
- Raj Kundra joins ED’s probe in Mirchi’s property dealingsKundra who is the husband of Bollywood actress, Shilpa Shetty was summoned earlier this week by ED.
- LoC issued against DHFL promoter Dheeraj Wadhawan on ED requestThe ED had carried out raids at eight locations including the DHFL headquarters in connection with loans extended to Iqbal Mirchi's Sunblin...
- Mirchi Case: Wadhawans quizzed by EDThe Enforcement Directorate questions Wadhawan brothers about loans amounting Rs 2,186-crore, extended to property firm Sunblink Real Estat...
- Crucial to show beneficial owner-benamidar tiesThe ruling comes at a time when the tax office is widely using the benami law to find out whether fronts have been used to mask the real ow...
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