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Special PMLA Court Grants Permission for Rana Kapoor s Wife s Medical Treatment Trip to Dubai

Special PMLA Court Grants Permission for Rana Kapoor s Wife s Medical Treatment Trip to Dubai
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Avantha Realty - Yes Bank scam: Bombay High Court grants anticipatory bail to Bindu Kapoor

The Bombay High Court on Thursday granted anticipatory bail to Bindu Kapoor, wife of Yes Bank founder Rana Kapoor, in connection with a fraud case involving Avantha Realty.

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CBI files supplementary charge sheet in DHFL-Yes Bank alleged loan fraud case

The Central Bureau of Investigation (CBI) on Monday filed its supplementary charge sheet in connection with the Rs 3,700 crore Yes Bank-DHFL loan fraud case."A supplementary charge sheet has been filed today against Avinash N. Bhosale, .

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CBI Says Wadhawan Routed Rs115 Crore to Jack Up DHFL Shares in 2018: Report

The Central Bureau of Investigation (CBI) in its supplementary chargesheet in the Yes Bank-Dewan Housing Finance Ltd (DHFL) case alleged that Kapil Wadhawan, erstwhile promoter of DHFL

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DHFL: CBI Books Kapil and Dheeraj Wadhawan in Rs34,615 Crore Bank Fraud

The Central Bureau of Investigation (CBI) has booked Kapil and Dheeraj Wadhawan, former promoter of Dewan Housing Finance Ltd (DHFL), for allegedly defrauding 17 banks for Rs34,615 crore.

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