Search For "yes bank case"
CBI custody of Wadhawan brothers extended till May 1 in Yes Bank case
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with the Yes Bank scam case by a special court in Mumbai on Wednesday.
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Special court sends Kapil, Dheeraj Wadhawan to CBI custody till April 29 i
Updated : 6 years, 1 month ago IST
New Delhi [India], April 27 (ANI): A special CBI court in Mumbai on Monday sent DHFL promoters Kapil and Dheeraj Wadhawan to CBI Custody till April 29 in connection with the Yes Bank case.
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Yes Bank case: Essel Group Chairman Subhash Chandra reaches ED office for
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
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Reliance Group Chairman Anil Ambani reaches ED office for questioning in Y
Updated : 6 years, 2 months ago IST
Mumbai [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others.
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Yes Bank case: ED summons Subhash Chandra, Naresh Goyal for questioning
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 17 (ANI): The Enforcement Directorate on Monday issued summons to Subhash Chandra of Essel Group, former Chairman of Jet Airways Naresh Goyal, Promotor of DHFL Kapil Wadhawan in connection with bad loans given by Yes Bank founder Rana Kapoor.
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Government failed to fix responsibility in Yes Bank case: BSP
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 8 (ANI): Bahujan Samaj Party National Spokesperson Sudhindra Bhadoria on Sunday hit out against the central government over the Yes Bank crisis and said that it has not been able to fix responsibility of those involved.
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Yes Bank founder Rana Kapoor's wife arrives at ED's office in Maharashtra
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at Enforcement Directorate's office here in Mumbai as her husband has been arrested by the probe agency under the Prevention of Money Laundering Act (PMLA).
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