Yes Bank Case
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Corporate Lobbyist Niira Radia, Others Asked To Join Probe In Loan Fraud Case
The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.
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Yes Bank Founder Rana Kapoor's Wife, Daughters Denied Bail In Corruption Case By CBI
The Bombay High Court today refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
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ED Attaches Assets Of Sushil Kumar Shinde's Daughter, Her Husband In Bank Fraud Case
The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore belonging to the daughter and son-in-law of former Union Home Minister Sushil Kumar Shinde in a money laundering case linked to an alleged bank fraud.
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Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
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Top Court Stays High Court Order Granting Bail To Wadhawan Brothers
The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in the Yes Bank money laundering case being probed by the Enforcement Directorate (ED).
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Rajasthan-Based Businessman Summoned In Yes Bank Money Laundering Case
The Enforcement Directorate (ED) has summoned Rajasthan-based businessman Raman Kant Sharma in connection with its money laundering probe in the Yes Bank case, officials said on Thursday.
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Top Court Dismisses Anticipatory Bail Plea Of DHFL Promoters In Yes Bank Case
The Supreme Court Friday dismissed the anticipatory bail pleas of DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate (ED).
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DHFL Promoters' Arrested By Enforcement Directorate In Yes Bank Case
Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency's money laundering probe against Yes Bank co-founder and former promoter, Rana Kapoor, officials said.
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Kapil Wadhawan, Brother Sent To Judicial Custody After Court Denies Bail
A special court in Mumbai today rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj Wadhawan, arrested in connection with the Yes Bank scam, and sent them to judicial custody.
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62-Year-Old Rana Kapoor "Easily Susceptible" To Coronavirus In Jail: Lawyer
Yes Bank founder Rana Kapoor, arrested in a money laundering case, is "easily susceptible" to getting infected by the coronavirus in prison, his lawyer told a court in Mumbai on Friday.
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Rana Kapoor's Delhi Properties Worth Over Rs 1,000 Crore Under Agency Scanner
The Enforcement Directorate (ED) took Rana Kapoor in its custody before the Yes Bank founder could shift base from India and dampened his plans of selling three Delhi properties that are worth over Rs 1,000 crore.
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Corporate Lobbyist Niira Radia, Others Asked To Join Probe In Loan Fraud Case
The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.
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Yes Bank Founder Rana Kapoor's Wife, Daughters Denied Bail In Corruption Case By CBI
The Bombay High Court today refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
-
ED Attaches Assets Of Sushil Kumar Shinde's Daughter, Her Husband In Bank Fraud Case
The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore belonging to the daughter and son-in-law of former Union Home Minister Sushil Kumar Shinde in a money laundering case linked to an alleged bank fraud.
-
Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
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Top Court Stays High Court Order Granting Bail To Wadhawan Brothers
The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in the Yes Bank money laundering case being probed by the Enforcement Directorate (ED).
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Rajasthan-Based Businessman Summoned In Yes Bank Money Laundering Case
The Enforcement Directorate (ED) has summoned Rajasthan-based businessman Raman Kant Sharma in connection with its money laundering probe in the Yes Bank case, officials said on Thursday.
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Top Court Dismisses Anticipatory Bail Plea Of DHFL Promoters In Yes Bank Case
The Supreme Court Friday dismissed the anticipatory bail pleas of DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate (ED).
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DHFL Promoters' Arrested By Enforcement Directorate In Yes Bank Case
Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency's money laundering probe against Yes Bank co-founder and former promoter, Rana Kapoor, officials said.
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Kapil Wadhawan, Brother Sent To Judicial Custody After Court Denies Bail
A special court in Mumbai today rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj Wadhawan, arrested in connection with the Yes Bank scam, and sent them to judicial custody.
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62-Year-Old Rana Kapoor "Easily Susceptible" To Coronavirus In Jail: Lawyer
Yes Bank founder Rana Kapoor, arrested in a money laundering case, is "easily susceptible" to getting infected by the coronavirus in prison, his lawyer told a court in Mumbai on Friday.
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Rana Kapoor's Delhi Properties Worth Over Rs 1,000 Crore Under Agency Scanner
The Enforcement Directorate (ED) took Rana Kapoor in its custody before the Yes Bank founder could shift base from India and dampened his plans of selling three Delhi properties that are worth over Rs 1,000 crore.
