Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune

Apr 30, 2022

New Delhi [India], April 30 : The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and...

Yes Bank-DHFL Case: Mumbai Court sends Avinash Bhosale to CBI custody till June 8

May 31, 2022

Mumbai (Maharashtra) [India], May 31 : A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of...

CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL case

Apr 28, 2022

New Delhi [India], April 28 : The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a...

CBI custody of Wadhawan brothers extended till May 1 in Yes Bank case

Apr 29, 2020

Mumbai (Maharashtra) [India], April 29 : The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with...

Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive watches worth crores

Jul 28, 2022

New Delhi [India], July 28 : The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches...

Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhosale, Satyan Tandon

Jul 25, 2022

New Delhi [India], July 25 : The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon...