Search For "dhfl scam case"
Delhi Court issues show cause notice to accused Jalaj Batra for cancellati
Updated : 1 year, 11 months ago IST
A Delhi CBI court has issued a show cause notice to Jalaj Batra, one of the accused in the Rs 34,000 crore DHFL scam case, regarding the potential cancellation of his bail. This action follows allegations that Batra made false submissions and misled the court.
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DHFL case: Delhi HC refuses to interfere in CBI plea challenging Ajay R Na
Updated : 3 years, 11 months ago IST
New Delhi [India], September 6 (ANI): The Delhi High Court has found no ground in the Central Bureau of India's (CBI) plea seeking to quash aside of the order of the trial Court which had granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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CBI seizes AugustaWestland made helicopter in DHFL scam case
Updated : 4 years ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years, 3 months 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, 3 months 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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