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 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 case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicial custody

May 10, 2020

New Delhi [India], May 10 : Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days, in...

ED raids premises of MLA Hitendra Thakur owned Viva group

Jan 22, 2021

Mumbai (Maharashtra) [India], January 22 : The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group,...

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 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...