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...

SC declines Rana Kapoor's bail plea in money laundering case

Aug 04, 2023

Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities...

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...

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...