Yes Bank Dhfl Scam
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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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Wadhawan Brothers Get Bail In Yes Bank Fraud Case
The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.
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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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Mumbai Court Extends CBI Remand Of Wadhawans In Yes Bank Scam Case
A special court in Mumbai today extended till May 10 the CBI remand of DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, arrested in connection with the Yes Bank scam.
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Court Extends CBI Custody Of DHFL Boss Kapil Wadhawan, Brother Till May 1
A special court in Mumbai today extended till May 1 the CBI custody of businessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in connection with the Yes Bank scam.
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CBI Gets Custody Of DHFL Boss Kapil Wadhawan, Brother Till April 29
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till April 29 in connection with the Yes Bank scam, officials said.
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Officer Wasn't Under Pressure To Let DHFL Promoters Travel: Minister
Maharashtra Home Minister Anil Deshmukh on Sunday said that IPS official Amitabh Gupta, who gave a letter of approval to Yes Bank scam accused Wadhawan brothers and others for travel to a hill station amid lockdown earlier this month, said he did not write the note under anyone's pressure.
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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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Wadhawan Brothers Get Bail In Yes Bank Fraud Case
The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.
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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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Mumbai Court Extends CBI Remand Of Wadhawans In Yes Bank Scam Case
A special court in Mumbai today extended till May 10 the CBI remand of DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, arrested in connection with the Yes Bank scam.
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Court Extends CBI Custody Of DHFL Boss Kapil Wadhawan, Brother Till May 1
A special court in Mumbai today extended till May 1 the CBI custody of businessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in connection with the Yes Bank scam.
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CBI Gets Custody Of DHFL Boss Kapil Wadhawan, Brother Till April 29
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till April 29 in connection with the Yes Bank scam, officials said.
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Officer Wasn't Under Pressure To Let DHFL Promoters Travel: Minister
Maharashtra Home Minister Anil Deshmukh on Sunday said that IPS official Amitabh Gupta, who gave a letter of approval to Yes Bank scam accused Wadhawan brothers and others for travel to a hill station amid lockdown earlier this month, said he did not write the note under anyone's pressure.
