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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...
- Wadhawan routed Rs 115 cr to jack up DHFL shares in 2018: CBI ChargesheetThis was after the stock slumped to ₹246.25 per share on September 21, 2018, after opening the day at ₹615.60, before recovering to close a...
- Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBIThe CBI has stumbled upon two payments of over Rs 68.8 crore and Rs 292 crore to arrested ABIL chairman Avinash Bhosale's companies made by...
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