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KICKBACKS FOR LOANS SCAM
SC denies Yes Bank founder Rana Kapoor bail in money laundering caseSupreme Court refuses to grant bail to Yes Bank founder Rana Kapoor in money laundering case. He has been accused of receiving 'kickbacks' ...- Yes Bank-DHFL scam: CBI files charge sheet against builder Avinash BhosaleThe agency has also named Satyan Gopaldas Tandon, Metropolis Hotels LLP, ABIL Infraprojects Pvt Ltd, ABIL Hospitality Pvt Ltd, Arindam Deve...
- 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 brings ABIL group chairman Avinash Bhosale to Delhi for questioningCBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...
- VVIP choppers deal accused Rajiv Saxena arrested by ED in money laundering caseThe Enforcement Directorate had earlier said "Rajiv Saxena is a hawala operator who runs accommodation entry business in Dubai through nume...
- Money laundering: ED gets custody of realty company's chairman, MDThe central probe agency produced the duo before the special PMLA court, presided over by judge A A Nandgoankar, and sought their remand fo...
- PMLA case: HC refuses bail to Yes Bank founder Rana KapoorThe central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received b...
- Yes Bank case: No bail for Kapil and Dheeraj Wadhawan from Mumbai metropolitan courtThey further submitted that arguments of kickbacks or quid pro quo did not stand any longer as the charges under the Prevention of Corrupti...
- Court summons Rana Kapoor, others on June 5 in Yes Bank caseRana Kapoor, his family members and others got benefits of Rs 4,300 crore through companies controlled by them as kickbacks for sanctioning...
- Court extends CBI remand of Wadhawans in Yes Bank scamThe Wadhawans were produced before the special court here on Friday at the end of their previous remand. The centralprobe agency sought an ...
- ED files charge sheet against Rana Kapoor in Yes Bank caseRana Kapoor and his family members allegedly got benefits worth Rs 4,300 crore through the companies controlled by them as kickbacks for sa...
- 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...
- AgustaWestland chopper scam: MEA asks missions to speed up execution of LRsCBI had a few days back written a letter to MEA on expediting execution of the LRs, which are judicial requests to foreign countries for le...
- CBI forms SIT under Gujarat cadre IPS officer to probe VVIP chopper scam, Mallya caseAccording to the sources, the SIT will initially look into the cases like the VVIP chopper scam and alleged bank loan fraud by Mallaya.
- Kickbacks-for-loans scam: CBI registers Preliminary Enquiry against D B RealtyThe PE was registered after CBI stumbled upon the balance sheet of D B Realty which allegedly did not match with the real figures.
- CBI files chargesheet in LIC scam against Sharma, othersCBI today filed its first chargesheet in one of the cases registered in the multi-crore kickbacks-for-loans scam against Maninder Singh Joh...
- Some pvt realty cos may face fresh case in loan scamThe CBI today claimed that pvt realty cos were aware of the fraudulent measures by which loans were secured for them from the LIC Housing F...
- Now, CBI probes PSU banks' debt write-offsThe agency is looking at whether the one-time settlements these government banks entered into with borrowers in the recent past were meant ...
- H-F racket a case of bribery; cannot be called scam: CREDAIRealty body CREDAI on Sunday termed the recent housing finance racket as a case of 'bribe and kick-backs for loans' and said the case canno...
- Housing scam: CBI issues notices to 21 companiesThe CBI on Thursday issued notices to 21 companies which allegedly received loans from public sector banks and financial institutions.
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