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The Central Bureau of Investigation (CBI) on Monday filed its supplementary charge sheet in connection with the Rs 3,700 crore Yes Bank-DHFL loan fraud case."A supplementary charge sheet has been filed today against Avinash N. Bhosale, ...
The Central Bureau of Investigation (CBI) in its supplementary chargesheet in the Yes Bank-Dewan Housing Finance Ltd (DHFL) case alleged that Kapil Wadhawan, erstwhile promoter of DHFL
The Central Bureau of Investigation (CBI) has booked Kapil and Dheeraj Wadhawan, former promoter of Dewan Housing Finance Ltd (DHFL), for allegedly defrauding 17 banks for Rs34,615 crore.
The Delhi High Court on Friday reserved the order on Enforcement Directorate's (ED) plea challenging a special court's direction allowing the presence of a lawyer during the interrogation of arrested Delhi Minister Satyendar Jain.On May 31, a ...
The Delhi High Court will on Friday hear a plea by Enforcement Directorate (ED) challenging a special court's order allowing the presence of a lawyer during the interrogation of arrested Delhi Minister Satyendar Jain.The central probe agency, ...