DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan

The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a...

Delhi HC seeks status report on Dheeraj Wadhawan's bail plea 

The Delhi High Court on Wednesday sought a status report on the bail plea of Dheeraj Wadhawan who has sought bail on...

Former DHFL director withdraws bail plea from Delhi HC

Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his...

Wadhawan moves court for bail after his arrest in DHFL loan case

The Rouse Avenue Court on Tuesday remanded Dheeraj Wadhawan to Judicial custody till May 30. He was produced before...

CBI court rejects Videocon Group Chairman Venugopal Dhoot plea

The special court of the Central Bureau of Investigation (CBI) on Thursday rejected the plea filed by Videocon Group...

Have paid loan amount, received acknowledgement slip, says...

Guwahati (Assam) [India], November 8 (ANI): Former Assam Chief Minister Hiteswar Saikia's son Ashok Saikia has said...

Money laundering case: ED takes CKG promoter Peter Kerkar for...

Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group...

ED provisionally attaches property of Rs 78.15 crore...

New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable...

ICICI-Videocon row: Kochhars move PMLA appellate tribunal,...

New Delhi [India], May 14 (ANI): Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband...

CBI officer investigating Chanda Kochhar case transferred...

New Delhi [India], Jan 27 (ANI): A CBI officer part of a probe into the ICICI Bank loan case has been transferred...

CBI officer probing Chanda Kochhar case transferred

New Delhi (India) Jan 27 (ANI) A CBI officer part of probe into the ICICI Bank loan case has been transferred...