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Yes Bank-DHFL scam: Avinash Bhosale bought property worth Rs 1000 crore with funds from DHFL, Radius group

A CBI chargesheet against Avinash Bhosale revealed that he bought property worth Rs 1000 crore with diverted funds from DHFL and Radius group. ....

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Mumbai: Builder Sanjay Chhabria's custody in DHFL-Yes bank case extended till May 13

Chhabria was arrested on Apr 28. Upon plea by Chhabria through his advocate, the court permitted him to take legal consultation for 45-minutes every day in custody. ....

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Dheeraj Wadhawan moves Bombay High Court against CBI court order transferring him to Govt. hospital

DHFL promoter Dheeraj Wadhawan has challenged an order of the Special Court for Central Bureau of Investigation (CBI) directing Wadhawan to be transferred to the State-run JJ hospital from his private hospital. ....

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[DHFL-Yes Bank] How was Dheeraj Wadhawan shifted to private hospital without permission? Special CBI court asks

The special CBI Court reasoned that since it was the first court to remand Wadhawan to judicial custody, permission should have been taken from there before sending the DHFL promoter to private hospital ....

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