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YES BANK SCAM
CBI court grants bail to Kapil Wadhawan in Yes Bank scam caseThe special CBI court granted bail to former DHFL promoter Kapil Wadhawan in the Yes Bank scam case, but he remains in custody due to multi...10 Oct, 2024, 09.28 PM IST- Yes Bank scam: HC directs ED to approach co-ordinate bench in its plea challenging bail granted to accusedED had challenged the order passed by Special Court whereby it had released accused, Babulal Varma and Kamalkishor Gupta in light of recent...11 Aug, 2022, 10.49 PM IST
- 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...01 Jun, 2022, 02.45 PM IST
- Yes Bank scam: Avinash Bhosale custody is required to probe transactions over Rs 300 crore, CBI tells courtThe agency told the court that Bhosle received an amount of approx. Rs 69 crore from DHFL in the garb of consultancy services provided for ...28 May, 2022, 08.10 AM IST
- 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...27 May, 2022, 12.21 AM IST
- Yes Bank scam: CBI arrests Radius Group MD, Sanjay ChhabriaRadius Group was one of the biggest borrowers on the erstwhile DHFL with an outstanding loan with interest of around Rs 3,000 crores for a ...28 Apr, 2022, 09.05 PM IST
- 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 ...17 Mar, 2022, 11.15 PM IST
- Yes Bank scam: CBI searches underway at six locationsThe promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...16 Feb, 2022, 10.10 AM IST
- Yes Bank scam case: CBI court rejects Thapar's bail pleaA special Central Bureau of Investigation (CBI) court Tuesday rejected the bail application of Avantha Group promoter Gautam Thapar who has...21 Dec, 2021, 02.40 PM IST
- 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...10 Dec, 2021, 09.06 PM IST
- 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...28 Sep, 2021, 04.17 PM IST
- 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...04 Sep, 2021, 07.04 PM IST
- Wadhawans' bail plea rejected, sent to judicial custodyThe duo was arrested last month from a Mahabaleshwar- based quarantine facility, nearly 50 days after the CBI booked them in a case of alle...10 May, 2020, 07.12 PM IST
- 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 ...08 May, 2020, 03.48 PM IST
- Yes Bank: Wadhawan brothers' CBI custody extended till May 8he duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in a c...01 May, 2020, 04.08 PM IST
- Yes Bank scam: Wadhawan brothers seek protection from arrestThe DHFL (Dewan Housing Finance Limited) group has a loan amount of about Rs 3,700 crore taken from Yes Bank that is under "stress". The ED...22 Apr, 2020, 10.03 PM IST
- Yes Bank crisis to hit LIC customersLIC sees about 30% of its yearly business in the month of March; which is most crucial given tax implication.12 Mar, 2020, 03.56 PM IST
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