Special court rejects Yes Bank founder Rana Kapoor's bail plea in money laundering case

Jul 21, 2020

Mumbai (Maharashtra) [India], July 21 : A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana...

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 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...

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...

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...