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YES BANK TO DHFL
Yes Bank-DHFL case: Charges against Shahid Balwa, Vinod Goenka droppedThe court, in its order, said the investigating officer had not mentioned the settlement with Piramal Capital in a supplementary charge she...- Two years after arrest, Pune builder Avinash Bhosale gets bail from HC in Yes Bank-DHFL scamThe Bombay High Court has granted bail to Pune-based builder Avinash Bhosale in a corruption case linked to Yes Bank and DHFL, currently un...
- PMLA Court: DHFL loans to companies linked to Kapoor's family members was ‘kick back and nothing else’A special Prevention of Money Laundering Act (PMLA) while denying bail to erstwhile promoters of DHFL, Kapil and brother Dheeraj Wadhawan i...
- DHFL money laundering case: HC denies bail to Yes Bank founder Rana Kapoor; says charge against him serious"The allegations against the applicant is that the applicant is involved in laundering of public money. He has allegedly hatched a conspira...
- Yes Bank-DHFL scam: Accused to be tried by PMLA court, says Bombay HCKapoor had moved the HC seeking the trial before the PMLA court. His counsel, Vijay Aggarwal had argued that since 11 accused and seven wit...
- Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA courtEarlier on Wednesday, ED attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of San...
- Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay ChhabriaThe ED alleged that Rana Kapoor through Yes Bank Ltd got invested Rs 3,700 crore in the short term non-convertible debentures of DHFL and R...
- Pune realtor Avinash Bhosale diverted Rs 300 crore of DHFL money for buying property in London: CBIThe supplementary charge sheet, the third in the case, said that co-accused Sanjay Chhabariaa diverted Rs 317.40 crore -- part of the funds...
- Yes Bank-DHFL case: Kapil Wadhawan sanctioned loans of over Rs 400 cr without following norms, says CBILoans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...
- ED traces Rs 2,317 crore as ‘proceeds of crime’ in Yes Bank-DHFL fraudThe agency suspects that the entire amount received by Yes Bank to DHFL has been laundered by the accused brothers Kapil and Dheeraj Wadhaw...
- 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...
- Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioningCBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...
- Yes Bank Scam: HC directs special CBI court to defer framing of charges until April 1In March 2020, the CBI had registered an FIR against Kapoor, the former Managing Director of Yes Bank Limited, and twelve others including ...
- HC refuses bail to Yes Bank founder Rana Kapoor's wife, daughters in DHFL corruption caseThe three had approached the HC last week, challenging a special CBI court order of September 18 which refused them bail while noting that ...
- Rana Kapoor’s wife, daughters move Bombay High Court for bailThe Kapoors, in three identical but separate bail pleas, challenged a special Central Bureau of Investigation (CBI) court order on Saturday...
- Yes Bank-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custodyKapoor's wife Bindu and daughters Radha Khanna and Roshini have been named as accused in charge sheets filed by the probe agency in the cas...
- Yes Bank loans to NBFCs, Ent, Realty cos under the scannerA number of loans granted to stressed nonbanking financial companies (NBFCs) by Yes Bank have come under the scanner of investigative agenc...
- 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 ...
- ED arrests Yes Bank founder Rana Kapoor; daughter stopped at Mumbai International AirportAccording to sources, Roshini Kapoor is a director in many entities the ED is probing under the money laundering case registered against he...
- Rana Kapoor’s secretary negotiated ‘kickback’ with DHFL: EDED suspects that Rana Kapoor's secretary had a role in negotiating with scam-tainted DHFL in a case of alleged kickback received by firms c...
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