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...