Delhi Court issues show cause notice to accused Jalaj Batra

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...

DHFL case: Delhi HC refuses to interfere in CBI plea

New Delhi [India], September 6 (ANI): The Delhi High Court has found no ground in the Central Bureau of India's...

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...

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...

DHFL scam: Court refuses to send Wadhawan brothers to CBI remand

New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the...

CBI seizes AugustaWestland made helicopter in DHFL scam case

New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a...

Yes Bank-DHFL scam: CBI recovers paintings, expensive watches

New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday recovered paintings and...

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...

Special court rejects Yes Bank founder Rana Kapoor's bail...

Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed...