ED questions Anil Ambani's son, Jai Anmol

The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the...

SC dismisses ED's plea against bail granted to DHFL promoters

The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court...

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...

Bombay HC grants bail to Gautam Thapar in Yes Bank fraud case

Mumbai (Maharashtra) [India], March 25 (ANI): Bombay High Court on Friday granted bail to the promoter of Avantha...

Yes Bank case: CBI raids premises of Radius Developers in...

Mumbai (Maharashtra) [India], February 15 (ANI): The Central Bureau of Investigation (CBI) conducted raids at the...

Yes Bank case: ED arrests CFO, internal auditor of Cox and...

New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and...

ED attaches Rana Kapoor's London flat in Yes Bank case

New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential...

Yes Bank case: CBI files chargesheet against Rana Kapoor, others

Mumbai (Maharashtra) [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a...

Yes Bank case: ED searches five offices of Cox & Kings in...

Mumbai (Maharashtra) [India], June 8 (ANI): Five offices of alleged loan defaulter travel firm Cox and Kings in...

Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj...

Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on...

Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to...

New Delhi [India], May 10 (ANI): Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to...

CBI custody of Wadhawan brothers further extended till May 10...

Mumbai (Maharashtra) [India], May 8 (ANI): The CBI custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan was...