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SANJAY CHHABARIA
Yes Bank’s Rs 4,733 cr loan to DHFL diverted to ‘coterie of builders’: CBI charge sheetThe CBI has alleged that Yes Bank co-founder Rana Kapoor sanctioned loans worth ₹4,733 crore to DHFL in exchange for ₹600 crore in kickback...
DHFL-Yes Bank case: Court denies bail to Pune businessman Avinash BhosleA special PMLA court here denied bail to Pune-based businessman Avinash Bhosle in a money laundering case, citing that prima facie it is cl...
Yes Bank-DHFL case: Accused Avinash Bhosale in hospital since October, CBI seeks AIIMS board to assess his healthSpecial PMLA Judge MG Deshpande said it would not make sense to hear the CBI plea now as it has already given instructions to the Enforceme...