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YES BANK FRAUD
Yes Bank-DHFL scam: Supreme Court upholds default bail granted to Kapil, Dheeraj Wadhawan27 Mar, 2023, 12.41 PM IST- Yes Bank fraud case: Court rejects CBI chargesheet against Rana Kapoor18 Jul, 2020, 05.20 PM IST
- Yes Bank fraud: Delhi Court sends Avantha Group promoter Gautam Thapar to one-day ED custody04 Aug, 2021, 11.23 PM IST
- Yes Bank scam: CBI files chargesheet against Anil Ambani, Rana Kapoor, family firms19 Sep, 2025, 12.06 PM IST
- Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested by ED in money laundering case04 Aug, 2021, 09.32 AM IST
- Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria03 Aug, 2022, 12.49 PM IST
- DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids01 Aug, 2022, 02.48 PM IST
- Trump ends UK visit with helicopter scare, signs defence technology prosperity deal with Starmer19 Sep, 2025, 10.56 AM IST
- CBI seizes AugustaWestland made chopper from Pune realtor in Rs 34,614 cr Yes Bank-DHFL fraud case31 Jul, 2022, 09.52 AM IST
- Yes Bank fraud case: CBI books Avantha Reality, Gautam Thapar; raids at 20 places across India09 Jun, 2021, 06.26 PM IST
- CBI registers case against HDIL promoters Wadhawans for Rs 200-crore loan fraud in Yes Bank09 Oct, 2020, 07.55 PM IST
- Two Sharp with ET: ED raids Anil Ambani firms & India to be world’s third largest economy by 202824 Jul, 2025, 08.16 PM IST
- ED arrests Reliance Power CFO Ashok Kumar Pal in ADA-group money laundering probe11 Oct, 2025, 12.17 PM IST
- ED attaches ₹3,084 cr in Anil Ambani Group assets under PMLA03 Nov, 2025, 01.34 PM IST
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