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DHFL LOAN CASE
Yes Bank-DHFL case: Special court refuses to discharge businessman Satyan TandonA special court has denied businessman Satyan Tandon's discharge in the Yes Bank-DHFL loan case, asserting that the charges against him war...- ED attaches fresh Rs 186 crore assets in bank fraud case against DHFLThe ED has attached fresh assets worth Rs 186 crore, including 154 flats and movable assets, in a bank loan fraud case against DHFL and its...
- 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...
- Yes Bank-DHFL case: Court refuses to take cognisance of chargesheet against Goenka, BalwaA special court has refused to take cognisance of a CBI supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa in the D...
- 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...
- 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...
- DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash BhosaleThe CBI has seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune in connection with the Rs 34,615-crore...
- 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...
- 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...
- 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...
- 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 arrests Pune-based builderLast month, the agency had raided the borrowers of DHFL and has even arrested Mumbai-based builder Sanjay Chhabria of the Radius group in t...
- Mumbai-based realtor Sanjay Chhabriaa sent to CBI custody till May 6 in Yes Bank-DHFL caseDuring investigation into the case, the criminal complicity of Chhabriaa emerged as an accused in the case. He had allegedly diverted loans...
- Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says EDDuring the investigation, it came to light that a big part of the proceeds of crime (POC) generated in this case has been siphoned off over...
- DHFL-UPPCL fraud case: ED provisionally attaches assets worth Rs 578 croresEarlier in June, Piramal Capital and Housing Finance Ltd received a bankruptcy court’s approval to acquire DHFL for Rs.37,250 crore, but wi...
- Troubled DHFL's jailed promoter Kapil Wadhawan offers to settle all claims, loansKapil Wadhawan has written to the administrator appointed by the Reserve Bank of India offering his rights, title and interest in at least ...
- Yes Bank fraud case: Bombay HC grants bail to DHFL promoters, Kapil and Dheeraj WadhawanThe brothers, however, will remain in jail as they have also been booked by the Central Bureau of Investigation (CBI) in the same case.
- ED arrests DHFL promoters Kapil, Dheeraj WadhawanWhile the central agency in the past had summoned the chiefs of many corporates who borrowed from YBL when its now arrested cofounder Rana ...
- 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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