Mumbai: Dewan Housing Finance Limited (DHFL) promoters, Kapil and his brother Dheeraj Wadhawan, were arrested on Thursday in connection with a money laundering case of Yes Bank being probed by … Read More
Mumbai: The promoters of Diwan Housing Finance Limited (DHFL), who were in 14-day quarantine till April 22, have now been taken into custody by the Central Bureau of Investigation (CBI), … Read More
Mumbai: The Shiv Sena on Monday said the IPS officer, who gave permission to scam accused DHFL promoters Kapil and Dheeraj Wadhawan and 21 others to travel to a hill … Read More
NEW DELHI : As the probe around Yes Bank co-founder Rana Kapoor gathers momentum, the Enforcement Directorate is gearing up to summon top borrowers of the bank. The probe agency is … Read More
Mumbai: Crisis-hit Yes Bank’s founder Rana Kapoor was sent to Enforcement Directorate’s custody till March 11 by a special holiday court in Mumbai on Sunday, hours after his arrest by the … Read More
