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YES BANK CBI
RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- CBI registers Rs 525 cr bank fraud case against Cox and Kings promoters, directorsThe CBI has filed a case against Cox and Kings' promoters and directors for an alleged Rs 525-crore bank loan fraud, based on a complaint f...
- Fraud case: Court refuses medical bail to Dheeraj Wadhawan, allows treatment at private hospitalDheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud c...
- 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: Avinash Bhosale remanded to CBI's custodyBhosale is one of Maharashtra’s biggest contractor turned businessmen and real estate developer. His arrest by the Central Bureau of Invest...
- 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...
- Yes Bank Scam: HC directs special CBI court to defer framing of charges until April 1In March 2020, the CBI had registered an FIR against Kapoor, the former Managing Director of Yes Bank Limited, and twelve others including ...
- Yes Bank scam: Kapoor moves HC, seeks joint trial in the CBI-ED casesWhile the CBI is probing a case of corruption and misuse of office, the Enforcement Directorate (ED) is investigating a money laundering ca...
- YES Bank fraud: Mumbai police arrests Cox & Kings promoterKerkar is already in jail, after he was arrested by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged Yes B...
- Yes bank scam: HC rejects bail pleas of Rana Kapoor’s wife, daughtersAs per the CBI, Rana Kapoor and his family members had allegedly received kickbacks of around Rs 600 crore for an investment of Rs 3,700 cr...
- Rana Kapoor’s wife, daughters move Bombay High Court for bailThe Kapoors, in three identical but separate bail pleas, challenged a special Central Bureau of Investigation (CBI) court order on Saturday...
- Yes Bank Scam: Rana Kapoor's wife, daughter get interim reliefIn August, this year, CBI filed its supplementary charge sheet against Kapoor, his family members and four former junior employees of the b...
- Bombay HC will hear the bail plea of Kapil and Dheeraj Wadhawans on December 15The kickbacks were allegedly in the form of loan to a company registered in the name of Kapoor’s daughters.
- CBI files chargesheet in the Yes Bank caseThe Central Bureau of Investigation (CBI) on Thursday submitted its first chargesheet in case of alleged irregularities caused to Yes Bank ...
- 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 ...
- CBI asks YES Bank administrator to assess amount of alleged fraud by borrowersYES bank has ruled out a forensic audit of its accounts and stressed that it was aware of the hole in its books.
- CBI registers FIR against Rana Kapoor, wife and daughtersThe agency has alleged that Kapoor, 62, entered into a criminal conspiracy with Kapil Wadhawan, DHFL promoter, for extending financial assi...
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