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'Wadhawans not arrested in Sanjay Raut case because...': ED tells Bombay HC

Embroiled in multiple scams, including money laundering cases, HDIL promoters Sarang Wadhawan and Rakesh Wadhawan were booked by the Central Bureau of Investigation (CBI) in October 2020. ....

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Yes Bank Scam: Delhi High Court grants bail to Rana Kapoor

Kapoor was arrested for allegedly sanctioning a loan of over ₹200 crore to a company owned by HDIL promoters Rakesh and Sarang Wadhawan, when he was Chairman of Yes Bank. ....

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Yes Bank co-founder Rana Kapoor granted bail by Delhi High Court in money laundering case

The Central Bureau of Investigation (CBI) charged Kapoor and Avantha Group promoter Gautam Thapar in September.   ....

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Mumbai: Clean chit for actor-businessman Sachiin Joshi in money laundering case

Sachiin Joshi's acquittal came after the court gave clean chit to Omkar group promoters Babulal Varma and Kamalkishore Gupta. Based on Apex Court's July-end ruling, if the offence based on which the money laundering case is registered, is closed, or the accused is discharged or acquitted in it, then proceedings under the Prevention of Money Laundering Act (PMLA) would not stand. ....

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CBI files chargesheet against Rana Kapoor in Rs 466 crore Yes Bank fraud case

Along with Rana Kapoor, the CBI on Monday also named Avantha Group’s Chairman Gautam Thapar and private firm Oyster Buildwell Private Limited in their chargesheet. ....

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