Yes Bank fraud case

Yes Bank founder Rana Kapoor gets bail in alleged fraud case of Rs 300 crores

The case is in relation to a loan taken by one of Avantha Realty Limited’s holding company – Oyster Buildwell Pvt Ltd – from Yes Bank.

Feb 16, 2022, 17:36 PM IST

Yes Bank fraud case: Court rejects CBI chargesheet against Rana Kapoor as no sanction obtained

A special court on Friday (July 18, 2020) refused to accept the chargesheet filed by Central Bureau of Investigation (CBI) against Rana Kapoor and others accused in the Yes Bank cheating case. 

Jul 18, 2020, 10:28 AM IST

DHFL case: Mumbai court adjourns hearing till April 30; Wadhawan brothers placed in home quarantine

The Enforcement Directorate (ED) today filed its reply objecting to the pre-arrest bail application of the Wadhawans. 

Apr 24, 2020, 00:50 AM IST

Maharashtra govt sends IPS Amitabh Gupta on compulsory leave for giving "picnic" passes to DHFL promoters

Additional Chief Secretary Manoj Saunik has been directed to complete the enquiry against Amitabh Gupta within 15 days.

Apr 10, 2020, 17:53 PM IST