Search For "yes bank dhfl case"
Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
Read More
Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into custody from the Arthur Road Jail in Mumbai.
Read More
Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
Read More
Yes Bank-DHFL Case: Mumbai Court sends Avinash Bhosale to CBI custody till
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of Investigation's (CBI) custody till June 8 in the DHFL- Yes Bank case.
Read More
Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years, 1 month 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 (
Read More
CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL cas
Updated : 4 years, 1 month 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.
Read More
DHFL Case: Yes Bank founder Rana Kapoor's wife, daughters move Bombay High
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): Yes Bank's founder Rana Kapoor's wife Bindu Kapoor and daughters Roshni and Radha Kapoor on Monday moved an application in the Bombay High Court seeking bail by challenging The Central Bureau of Investigation (CBI) special court's order which
Read More