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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...
SC stays Bombay HC order granting bail to DHFL promoters in...
New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail...
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...
ED files charge sheet against Rana Kapoor, family
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES...
CBI custody of Wadhawan brothers extended till May 1 in Yes...
Mumbai (Maharashtra) [India], April 29 (ANI): The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was...
CBI registers case against ex-MD of Yes Bank Rana Kapoor, others
New Delhi [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against Rana...
Big companies have defaulted on Rs 60,000 crore in Yes Bank...
Mumbai (Maharashtra) [India], Mar 11 (ANI): BJP leader Kirit Somaiya on Wednesday said that big companies have...
Govt will take every possible action against people involved...
Raipur (Chhattisgarh) [India], Mar 9 (ANI): Union Minister of State for Finance and Corporate Affairs, Anurag Thakur...
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