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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...22 May, 2023, 07.43 PM IST- 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...24 Feb, 2023, 06.38 PM IST
- Yes bank-DHFL probe: Bombay HC directs ED to move CBI court to transfer case to PMLA courtAggarwal also contested that the defence of the accused is same and if these cases are not tried by the same court, then the defence of the...24 Jun, 2022, 08.27 PM IST
- ED probe shows Yes Bank loan to DHFL divertedThe company loan account linked to Dewan Housing was last year flagged for potential default, it said. Citing statements of Yes Bank employ...28 May, 2020, 09.26 AM IST
- ETMarkets Evening Podcast: Expert views on Nifty’s 6th straight fallThe BSE Sensex closed 124 points down at 30,834, while NSE Nifty index settled 20 points down at 9,491.28 Jun, 2017, 05.59 PM IST
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