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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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Cox And Kings Promoters Face CBI Case Over Alleged Bank Fraud Worth 946 Crore
Ezeego One Travel and Tours Ltd and its promotors and directors are now facing a CBI case for allegedly defrauding Yes Bank for up to Rs 946 crore, officials said on Monday. The Central Bureau of Investigation filed the case against the company and its executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pe...
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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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Properties In Mumbai Linked To Yes Bank's Founder Raided By CBI
The Central Bureau of Investigation (CBI) on Monday carried out searches at seven locations linked to Yes Bank co-founder Rana Kapoor, who it accuses of receivingRs 600 crore in bribe by Dewan Housing and Finance Ltd (DHFL). All the raids werecarried out at the residence and official premises of the accused in Mumbai.
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These Two Stocks To Be Added Into Sensex
Drugmakers Lupin Ltd and Cipla Ltd will make way for the two banks, according to a statement from Asia Index Pvt Ltd.
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'Yes Bank' intervenes in Deccan Chargers-BCCI dispute
Yes Bank, the financial supporter of beleaguered Deccan Chronicles Holdings Ltd (DCHL), on Tuesday, moved the Bombay High Court, saying it would like to intervene in the petition filed by DCHL challenging the decision of the BCCI to terminate its IPL franchise 'Deccan Chargers'.
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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.
-
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).
-
Cox And Kings Promoters Face CBI Case Over Alleged Bank Fraud Worth 946 Crore
Ezeego One Travel and Tours Ltd and its promotors and directors are now facing a CBI case for allegedly defrauding Yes Bank for up to Rs 946 crore, officials said on Monday. The Central Bureau of Investigation filed the case against the company and its executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pe...
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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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Properties In Mumbai Linked To Yes Bank's Founder Raided By CBI
The Central Bureau of Investigation (CBI) on Monday carried out searches at seven locations linked to Yes Bank co-founder Rana Kapoor, who it accuses of receivingRs 600 crore in bribe by Dewan Housing and Finance Ltd (DHFL). All the raids werecarried out at the residence and official premises of the accused in Mumbai.
-
These Two Stocks To Be Added Into Sensex
Drugmakers Lupin Ltd and Cipla Ltd will make way for the two banks, according to a statement from Asia Index Pvt Ltd.
-
'Yes Bank' intervenes in Deccan Chargers-BCCI dispute
Yes Bank, the financial supporter of beleaguered Deccan Chronicles Holdings Ltd (DCHL), on Tuesday, moved the Bombay High Court, saying it would like to intervene in the petition filed by DCHL challenging the decision of the BCCI to terminate its IPL franchise 'Deccan Chargers'.
