A special court has refused to take cognisance of a CBI supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa in the D...

A special Prevention of Money Laundering Act (PMLA) while denying bail to erstwhile promoters of DHFL, Kapil and brother Dheeraj Wadhawan i...

Kapoor had moved the HC seeking the trial before the PMLA court. His counsel, Vijay Aggarwal had argued that since 11 accused and seven wit...

The CBI has seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune in connection with the Rs 34,615-crore...

This 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...

Loans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...

The agency suspects that the entire amount received by Yes Bank to DHFL has been laundered by the accused brothers Kapil and Dheeraj Wadhaw...

Aggarwal 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...

The 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...

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...

During investigation into the case, the criminal complicity of Chhabriaa emerged as an accused in the case. He had allegedly diverted loans...

During 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...

Earlier in June, Piramal Capital and Housing Finance Ltd received a bankruptcy court’s approval to acquire DHFL for Rs.37,250 crore, but wi...

Kapil Wadhawan has written to the administrator appointed by the Reserve Bank of India offering his rights, title and interest in at least ...

The brothers, however, will remain in jail as they have also been booked by the Central Bureau of Investigation (CBI) in the same case.

While the central agency in the past had summoned the chiefs of many corporates who borrowed from YBL when its now arrested cofounder Rana ...

ED 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...