Sun, Dec 29, 2024 | Updated 12:52 IST
CBI seizes AugustaWestland made helicopter in DHFL scam case
Jul 30, 2022
New Delhi [India], July 30 : The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises...
Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Aug 04, 2022
Mumbai (Maharashtra) [India], August 4 : The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the...
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...
Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in multi-crore scam
May 14, 2022
New Delhi [India], May 14 : A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing...
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...
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...
CBI files chargesheet against former DHFL promoters in multi-crore loan scam case
Oct 15, 2022
CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank case
May 08, 2020
Special court rejects Yes Bank founder Rana Kapoor's bail plea in money laundering case
Jul 21, 2020
SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam case
Sep 03, 2020
SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Jan 24, 2024
Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Apr 30, 2022
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