Dhfl

Yes Bank scam: Nothing wrong with special court order refusing bail to Rana Kapoor's family, CBI tells Bombay HC

Justice Bharati Dangre of the high court was hearing pleas filed by Kapoor's wife Bindu and daughters Roshini and Radha Kapoor seeking bail.

Piramal group gets RBI nod for acquisition of DHFL; mortgage lender's shares rise by 4.94%

DHFL was the first finance company to be referred to NCLT by the RBI using special powers under Section 227 of the IBC. The company owes Rs 87,031 crore to financial creditors

Can improve on Rs 33,000 crore takeover offer for DHFL, says Adani Group

The group, which had initially bid only for DHFL's wholesale and SRA portfolio, in a revised offer on 17 November bid for the entire book, offering a total of Rs 30,000 crore plus interest of Rs 3,000 crore, said a source

ED summons Rajasthan businessman Raman Kant Sharma in Yes Bank money laundering case

The ED is also probing his alleged business links with Vaibhav Gehlot, the son of Rajasthan chief minister Ashok Gehlot, in the FEMA case.

Yes Bank scam case: PMLA court in Mumbai summons Rana Kapoor, seven others on 5 June

The charge sheet, filed earlier this month, named as accused Rana Kapoor, his wife, daughters and three firms associated with them among others.

Maharashtra govt appoints IPS officer Amitabh Gupta, who gave travel nod to DHFL promoters during lockdown, as head of migrants panel

The Maharashtra government on Monday appointed controversial IPS officer Amitabh Gupta as the head of a committee tasked with issuing passes for interstate movement of vehicles carrying migrant workers, two days after he resumed duty.

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans

The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate

Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges

The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May

A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April

A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said