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DHFL Scam: CBI Arrests Former Director Dheeraj Wadhawan In Connection With ₹34,000 Cr Bank Fraud Case

DHFL Scam: CBI Arrests Former Director Dheeraj Wadhawan In Connection With ₹34,000 Cr Bank Fraud Case
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Dheeraj wadhawanKapil wadhawanDewan housing finance limitedCentral bureau of investigationCentral bureauPress trust

Business News: Yes Bank case: SC seeks CBI, ED response on Dheeraj Wadhawan bail plea on medical ground

Yes Bank case: SC seeks CBI, ED response on Dheeraj Wadhawan bail plea on medical ground : Rashtra News The Supreme Court Wednesday directed the CBI and the Enforcement Directorate apprise it of their stand on plea of Dheeraj Wadhawan, a promoter of Dewan Housing Finance Limited (DHFL) and an accused in the Yes Bank

Rana kapoorJusticenv ramanaDheeraj wadhawanBombay high courtDewan housing finance limitedCentral bureau of investigationSupreme courtSupreme court wednesdayEnforcement directorateYes bankChief justicenv ramanaHima kohliSolicitor generalKokilaben ambaniCentral bureauCriminal procedure

Was forced to buy MF Husain painting from Priyanka Gandhi for Rs 2 crore: Rana Kapoor in ED chargesheet

Was forced to buy MF Husain painting from Priyanka Gandhi for Rs 2 crore: Rana Kapoor in ED chargesheet : Rashtra News #forced #buy #Husain #painting #Priyanka #Gandhi #crore #Rana #Kapoor #chargesheet HighlightsRana Kapoor told ED that he was "forced" to buy an MF Husain painting from Priyanka Gandhi Vadra The sale proceeds were utilised

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Yes Bank founder Rana Kapoor gets bail in last pending case, to walk out of jail after 4 years

The case relates to allegations that Kapoor obtained illegal gratification in the form of a prime property in New Delhi, belonging to Avantha Realty, at a value much less than the market price.

New delhiRana kapoorRahul agarwalAvantha realtyCentral bureau of investigationDewan housing finance limitedYes bankCentral bureauEnforcement directorateYes bank founderYes bank founder rana kapoorEs bank founder rana kapoor gets bailEs bank founder gets bail

Yes Bank s Rana Kapoor gets bail in last pending case, to walk out of jail after 4 years

The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case over charges that he had received kickback through a Rs 600-crore loan given by Dewan Housing Finance Limited (DHFL) to a company owned by his family.

New delhiRahul agarwalRana kapoorExchange board of india sebiAvantha realtyDewan housing finance limitedExchange board of indiaYes bankEnforcement directorateExchange boardRana kapoorEnforcement directorate