The ED is also probing his alleged business links with Vaibhav Gehlot, the son of Rajasthan chief minister Ashok Gehlot, in the FEMA case.
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.
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
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
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
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
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.
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
ED moves Bombay HC, seeks cancellation of DHFL promoter Kapil Wadhwan's bail; next hearing on 23 April
The court then issued a notice to Wadhawan and posted the matter for further hearing on 23 April.
Yes Bank fraud case: CBI asks Satara authorities to not release DHFL's Wadhawan brothers from COVID-19 quarantine without approval
The agency had received information on Thursday about the location of Wadhawans at a government quarantine centre in Panchgani.
Anil Ambani was asked to depose at the Enforcement Directorate office in Mumbai on Monday as his group companies are among the big entities whose loans went bad after borrowing from the crisis-hit bank.
Yes Bank scam: CBI issues look out circular against Rana Kapoor, his family members to prevent them from leaving country
The CBI on Monday issued a look out circular against seven accused in the Yes Bank scam, including its co-founder Rana Kapoor and his family members, to prevent them from leaving the country, officials said
Yes Bank scam: CBI carries out searches at 7 locations in connection with alleged Rs 600-cr bribe by DHFL to Rana Kapoor family
The CBI carried out searches at seven locations on Monday in connection with the Yes Bank scam pertaining to the Rs 600 crore alleged bribe to the family of its co-founder Rana Kapoor by DHFL, officials said
CBI books Yes Bank founder Rana Kapoor, DHFL promoter Kapil Wadhawan for criminal conspiracy, corruption
The Reserve Bank of India (RBI) on Thursday had imposed a moratorium on the capital-starved Yes Bank, capping withdrawals at Rs 50,000 per account.
The Enforcement Directorate on Saturday continued questioning Yes Bank founder Rana Kapoor in connection with a money laundering probe against him and others, officials said