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Yes Bank fraud: Dheeraj Wadhawan to be shifted to a private hospital

Yes Bank fraud: Dheeraj Wadhawan to be shifted to a private hospital
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A special court designated under the Prevention of Money Laundering Act (PMLA) on Tuesday directed Taloja jail authorities to shift Dewan Housing Finance Corporation (DHFL) promoter Dheeraj Wadhawan, an accused in the Yes Bank scam case to Kokilaben Dhirubhai Ambani Hospital. This is after he sought medical treatment.
Wadhawan had sought interim medical bail earlier, but on Tuesday his law firm Rashmikant and Partners did not press for it. Advocate Rohan Dakshini said they only sought the relief that he be shifted to the private hospital for his treatment. The 43-year-old has been in KEM hospital for over a month. He underwent a gall-bladder stone surgery there, but later developed an infection which has affected his kidneys. ....

Rohan Dakshini , Kapil Wadhawan , Kokilaben Dhirubhai Ambani , Dheeraj Wadhawan , Abhijeet Nandgaonkar , Rana Kapoor , Dewan Housing Finance Corporation , Money Laundering Act , Yes Bank , Kokilaben Dhirubhai Ambani Hospital , Yes Bank Fraud Case , கபில் வாதவன் , கோகிலபேண் திருபைய் அம்பானி , தீராஜ் வாதவன் , ராணா கபூர் , திவான் வீட்டுவசதி நிதி நிறுவனம் , பணம் சலவை நாடகம் , ஆம் வங்கி , கோகிலபேண் திருபைய் அம்பானி மருத்துவமனை , ஆம் வங்கி மோசடி வழக்கு ,

Kumkum actor and Pharma company COO Anuj Saxena arrested by EOW for duping investors of Rs. 141 crores : Bollywood News

Bollywood Hungama
Bollywood Hungama News Network
Updated: May 3, 2021 - 1:39 PM IST
Television actor Anuj Saxena, popular known for starring in the show Kumkum, is also the COO Chief Operating Officer (COO) of Elder Pharmaceuticals. He was recently arrested by Mumbai Police’s Economic Offences Wing (EOW). The actor has been alleged for duping an amount of Rs. 141 crores.
The EOW sought Anuj Saxena s custody for the fraud. But, the actor denied the EOW s plea stating that he is a medical practitioner and manufactures items like sanitisers and kits which are essential during the current times when the second wave of COVID-19 has hit the nation. ....

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Former ICICI Bank Managing Director Chanda Kochhar Granted Formal Bail in Money Laundering Case

Former ICICI Bank Managing Director and CEO, Chanda Kochhar, appeared before a special court on Friday in connection with the multi-crore money laundering scam and was granted formal bail on a cash. ....

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PMLA case: Former ICICI Bank CEO Kochhar gets bail, but can't leave country

Former ICICI Bank chief Chanda Kochhar was granted bail by a special court on Friday, in connection with ICICI-Videocon money laundering case. Kochhar who is among the accused in the matter, appear before the court seeking bail, where she was asked to deposit Rs 5 lakh as a bond and not to leave the country without prior permission of the court.
“She is ready to abide by all the terms and the condition of the court releasing on bail. The applicant (Kochhar) is a respectable citizen and conferred Padma Bhushan award. Therefore, being permanent resident having deep root in the society, there is no apprehension that applicant will flee away from justice, said PMLA judge Abhijeet Nandgaonkar while grating bail. ....

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Former ICICI Bank MD And CEO Prima Facie Misused Her Official Position : PMLA Court Summons Chanda Kochhar And Husband

Former ICICI Bank MD And CEO Prima Facie Misused Her Official Position : PMLA Court Summons Chanda Kochhar And Husband
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