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Yes Bank scam: CBI searches underway at six locations : Rashtra News #Bank #scam #CBI #searches #underway #locations The Central Bureau of Investigation (CBI) investigating the Yes Bank scam is conducting searches on borrowers of erstwhile Dewan Housing Finance Ltd (DHFL). According to sources, raids are underway at six locations including those in Mumbai and ....
The Enforcement Directorate had opposed the plea stating that she could pursue the courses virtually and that the trial of the money laundering case, in which she is an accused, is likely to begin soon. ....
Kapoor had sought to travel to visit Rana Kapoor’s sister and her cousins, who live in the US and said that she wants to reestablish family ties as she could not attend her cousin’s wedding last year. ....
The Court asked the agency to clarify under what law could a Look Out Circular exist against an accused who had been arrested, and thereafter released on bail with stringent conditions. ....