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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
CBI has argued that there has been a certain discovery of shares valued to the tune of Rs 18 crores during the interrogation done in the matter
As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country
Former promoters of Dewan Housing Finance Ltd (DHFL) are among 13 accused who have been arrested for defrauding a consortium of 17 banks of Rs 34,615 crore
DHFL diverted funds worth over Rs 14,683 crore through nine real estate firms, says CBI
The funds were part of Rs 42,871 crore of public money raised from banks that were allegedly misappropriated by DHFL, officials said
Piramal Enterprises board approves demerger of pharma business, simplification of corporate structure
The pharmaceuticals business will get vertically demerged from Piramal Enterprises and consolidated under Piramal Pharma, the company said in a regulatory filing.
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
Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest
A special court here on Thursday extended till Monday the interim protection from arrest to DHFL promoter Kapil Wadhawan and his brother Dheeraj, in connection with the YES Bank scam
DHFL promoters Kapil Wadhawan, his brother Dheeraj and 21 others shifted to home quarantine in Mahabaleshwar
DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan and 21 others including their family members have been now placed in home quarantine at their property in Mahabaleshwar in western Maharashtra, a police official said
Bombay High Court asks DHFL promoter Kapil Wadhawan to file reply to ED's bail cancellation plea
The Bombay High Court on Wednesday directed scam-accused DHFL promoter Kapil Wadhawan to file an affidavit in reply to the Enforcement Directorate's (ED) plea seeking cancellation of his bail
Yes Bank scam: DHFL promoters Kapil Wadhawan, his brother Dheeraj seek protection from arrest
DHFL promoters Kapil Wadhawan and his brother Dheeraj on Wednesday filed an anticipatory bail application in a special court here in connection with the case registered against them for their alleged role in the YES bank scam
Lockdown violations: Maharashtra Home Minister requests CBI to take custody of DHFL promoters Wadhawans
After the Wadhawan brothers and 21 others, including their family members, reached Mahabaleshwar hill town, they were quarantined there by the Satara district administration.
Yes Bank scam: Special court rejects DHFL promoter Kapil and Dheeraj Wadhawan's plea for FIR copy
A special court here has rejected the plea of DHFL promoter Kapil Wadhawan and his brother Dheeraj, seeking inspection and certified copies of the FIR registered against them in connection with the Yes Bank scam