DHFL case: Delhi Court grants interim bail to Ajay Nawandar

New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday granted interim bail to Ajay Ramesh Nawandar,...

Court seeks CBI's reply on bail plea of aide of Chhota Shakeel

New Delhi [India], August 2 (ANI): The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of...

DHFL Case: Wadhwan bros clandestinely gave loans to own company

New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi...

Yes Bank-DHFL case: CBI chargesheet against Bhosale, Tandon

New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet...

Yes Bank-DHFL case: ED takes Avinash Bhosale into custody

Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into...

Mumbai: Sanjay Chhabria, Kapil Wadhwan booked for Rs 150 cr fraud

Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered...

Yes Bank-DHFL Case: Avinash Bhosale sent to 8-day CBI custody

Mumbai (Maharashtra) [India], May 31 (ANI): A special CBI court in Mumbai remanded ABIL group chairman Avinash...

Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune

New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of...

CBI arrests MD of Radius Developers Sanjay Chhabariya

New Delhi [India], April 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director...

DHFL Case: Yes Bank founder Rana Kapoor's wife, daughters...

Mumbai (Maharashtra) [India], September 21 (ANI): Yes Bank's founder Rana Kapoor's wife Bindu Kapoor and daughters...