The CBI has filed chargesheets against Anil Ambani and Rana Kapoor, along with Kapoor's family members, in connection with fraudulent trans...

Last month, the agency had raided the borrowers of DHFL and has even arrested Mumbai-based builder Sanjay Chhabria of the Radius group in t...

Radius 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 ...

However, Kapoor will continue to be lodged at the Taloja jail in other cases registered by the CBI and ED.

The promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...

The case pertains to the allegations about the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by the wife ...

Kapoor had moved the HC challenging the FIR in Avantha Realty matter as well as all consequential proceedings against him as illegal.

As per the CBI, Rana Kapoor and his family members had allegedly received kickbacks of around Rs 600 crore for an investment of Rs 3,700 cr...

The Kapoors, in three identical but separate bail pleas, challenged a special Central Bureau of Investigation (CBI) court order on Saturday...

Rakhee Kapoor-Tandon who is a non-resident Indian and a resident of the United Kingdom has expressed her inability to travel to India owing...

The Kapoors, in three identical but separate bail pleas, challenged a special Central Bureau of Investigation (CBI) court order on Saturday...

Meanwhile, a special CBI court denied bail to Rajiv Anand, former business head of Yes Bank, in a cheating and corruption case involving pr...

The jailed banker also took undue personal interest in risky investments in Dewan Housing Finance Limited (DHFL), resulting in huge losses.

The Central Bureau of Investigation had sought Kapoor’s custody in connection with a second First Information Report (FIR) it had registere...

Roshni Kapoor was summoned by the court last month in connection with the case. She is one of the eight accused named in the chargesheet fi...

The agency has alleged that Kapoor, 62, entered into a criminal conspiracy with Kapil Wadhawan, DHFL promoter, for extending financial assi...

The Central Bureau of Investigation (CBI) has made it clear that besides the dubious loans given to DHFL, “several other transactions” are ...