The ED has accused Chhabria of playing a crucial role in diverting funds procured illegally by Yes Bank s founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoter Kapil Wadhawan.
Enforcement Directorate (ED) arrests Delhi-based businessman Nikhil Mahajan in a money laundering case linked to a multi-level marketing scam involving bitcoin worth Rs 6,600 crore. Get all the details here.
The order by the special PMLA court on humanitarian grounds came after the Jet Airways founder broke down last week during the hearing on his bail application.
India News: Yes Bank founder Rana Kapoor was granted bail by a special court in Mumbai in connection with a Rs 5,050-crore money laundering case registered by the