Search For "dhfl case"
DHFL case: Delhi Court grants interim bail to Ajay Nawandar on medical gro
Updated : 3 years, 9 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical ground.
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DHFL case: Court seeks CBI's reply over bail plea of gangster Chhota Shake
Updated : 3 years, 10 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, recently arrested in connection with an all
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 10 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into custody from the Arthur Road Jail in Mumbai.
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Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
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Yes Bank-DHFL Case: Mumbai Court sends Avinash Bhosale to CBI custody till
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of Investigation's (CBI) custody till June 8 in the DHFL- Yes Bank case.
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years, 1 month ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL cas
Updated : 4 years, 1 month ago IST
New Delhi [India], April 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a cheating case related to the Yes Bank and Dewan Housing Finance Limited (DHFL) scam case.
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DHFL Case: Yes Bank founder Rana Kapoor's wife, daughters move Bombay High
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): Yes Bank's founder Rana Kapoor's wife Bindu Kapoor and daughters Roshni and Radha Kapoor on Monday moved an application in the Bombay High Court seeking bail by challenging The Central Bureau of Investigation (CBI) special court's order which
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