The agency has also named Satyan Gopaldas Tandon, Metropolis Hotels LLP, ABIL Infraprojects Pvt Ltd, ABIL Hospitality Pvt Ltd, Arindam Deve...

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...

CBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...

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

They further submitted that arguments of kickbacks or quid pro quo did not stand any longer as the charges under the Prevention of Corrupti...

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...

Last month the Central Bureau of Investigation filed a charge sheet against Yes Bank's co-founder Kapoor under the Prevention of Corruption...

The duo was arrested last month from a Mahabaleshwar- based quarantine facility.

The duo was arrested last month from a Mahabaleshwar- based quarantine facility, nearly 50 days after the CBI booked them in a case of alle...

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

While 10 teams of the agency were involved in the search operation spread across swanky south Mumbai neighbourhood, the agency issued Look ...

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

According to sources, Roshini Kapoor is a director in many entities the ED is probing under the money laundering case registered against he...

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...

The agency has alleged that Rana Kapoor extended financial assistance to DHFL to get substantial undue benefit for himself and his family m...

The Kapoor's linked firm, DoIT Urban Ventures (India) Pvt Ltd, is alleged to have received the funds when Yes Bank had a exposure of more t...

Kapoor was arrested in the wee hours on Sunday after being questioned for almost 20 hours by the Enforcement Directorate officals. Kapoor w...