Sun, Feb 02, 2025 | Updated 05:46 IST
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...
CBI custody of Wadhawan brothers extended till May 1 in Yes Bank case
Apr 29, 2020
Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial custody till June 11
May 27, 2020
Yes Bank case: ED searches five offices of Cox & Kings in Mumbai
Jun 08, 2020
CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank case
May 08, 2020
SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam case
Sep 03, 2020
Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Apr 30, 2022
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