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DHFL fraud case: HC extends interim bail of Ajay R. Nawandar
The Delhi High Court has extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in...
Yes Bank-DHFL scam: ED files chargesheet in PMLA court
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet...
ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes...
CBI arrests aide of Chhota Shakeel in Rs 34,615 cr DHFL scam
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh...
CBI books DHFL promoters in Rs 34,615 crore banking fraud
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh...
Delhi Court grants bail to Wadhwan Brothers in Multi Crore Scam
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh...
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