Yes Bank Case
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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Yes Bank Co-Founder Rana Kapoor Gets Bail In Bank Fraud Case
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.
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Yes Bank's Rana Kapoor Gets Bail In Money Laundering Case
A special court here on Thursday granted bail to Yes Bank cofounder Rana Kapoor in a money-laundering case linked to alleged financial irregularities at the bank.
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Supreme Court Refuses To Grant Bail To Yes Bank Founder Rana Kapoor
Yes Bank founder Rana Kapoor's bail request in a money laundering case was today rejected by the Supreme Court.
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Yes Bank's Rana Kapoor Granted Bail In Money Laundering Case
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
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Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.
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CBI Arrests Real Estate Firm Chairman In Yes Bank-DHFL Scam Case
The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.
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CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
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Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.
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DHFL Promoter Dheeraj Wadhawan Allowed To Undergo Surgery At Private Hospital
The Bombay High Court on Friday directed the Taloja prison authorities to ensure that DHFL promoter Dheeraj Wadhawan was taken to Kokilaben Ambani Hospital in Mumbai for a nasal surgery.
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Yes Bank Founder Rana Kapoor Gets Bail In Rs 300 Crore Fraud Case
A special court under the Prevention of Money Laundering Act (PMLA) granted Mr Kapoor bail on certain standard conditions.
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Court Seeks Probe Agency's Stand On Bail Plea By Former CEO Of YES Bank
The Delhi High Court on Wednesday sought response from the Enforcement Directorate on the bail plea of former MD and CEO of YES Bank, Rana Kapoor, in a money laundering case related to the wrongful loss of Rs 466.51 crore to the bank.
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Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
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CBI Arrests Its Employee In Rana Kapoor-Linked Corruption Case
The CBI registered a case against its employee Sumeet Kumar - a Lower Division Clerk at Mumbai's Anti-Corruption Branch - in a case linked to Yes Bank corruption scandal. Kumar has been booked on charges of corruption, forgery, theft and conspiracy
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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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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
Yes Bank Co-Founder Rana Kapoor Gets Bail In Bank Fraud Case
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.
-
Yes Bank's Rana Kapoor Gets Bail In Money Laundering Case
A special court here on Thursday granted bail to Yes Bank cofounder Rana Kapoor in a money-laundering case linked to alleged financial irregularities at the bank.
-
Supreme Court Refuses To Grant Bail To Yes Bank Founder Rana Kapoor
Yes Bank founder Rana Kapoor's bail request in a money laundering case was today rejected by the Supreme Court.
-
Yes Bank's Rana Kapoor Granted Bail In Money Laundering Case
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
-
Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.
-
CBI Arrests Real Estate Firm Chairman In Yes Bank-DHFL Scam Case
The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.
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CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
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Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.
-
DHFL Promoter Dheeraj Wadhawan Allowed To Undergo Surgery At Private Hospital
The Bombay High Court on Friday directed the Taloja prison authorities to ensure that DHFL promoter Dheeraj Wadhawan was taken to Kokilaben Ambani Hospital in Mumbai for a nasal surgery.
-
Yes Bank Founder Rana Kapoor Gets Bail In Rs 300 Crore Fraud Case
A special court under the Prevention of Money Laundering Act (PMLA) granted Mr Kapoor bail on certain standard conditions.
-
Court Seeks Probe Agency's Stand On Bail Plea By Former CEO Of YES Bank
The Delhi High Court on Wednesday sought response from the Enforcement Directorate on the bail plea of former MD and CEO of YES Bank, Rana Kapoor, in a money laundering case related to the wrongful loss of Rs 466.51 crore to the bank.
-
Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
-
CBI Arrests Its Employee In Rana Kapoor-Linked Corruption Case
The CBI registered a case against its employee Sumeet Kumar - a Lower Division Clerk at Mumbai's Anti-Corruption Branch - in a case linked to Yes Bank corruption scandal. Kumar has been booked on charges of corruption, forgery, theft and conspiracy
-
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.
