dhfl

Yes Bank scam: Rana Kapoor & his family’s assets worth Rs 2,200 cr seized

Yes Bank founder Rana Kapoor and his family’s assets worth over Rs 2,200 crore, including properties in London, New York and Mumbai, have been attached by the Enforcement Directorate on Thursday under the anti-money laundering law. The properties include farmland and resorts in Delhi, Mumbai and Goa and properties in Central London and New York....

ED arrests DHFL promoters Kapil & Dheeraj Wadhawan in Yes Bank case

The Enforcement Directorate (ED) has arrested Dewan Housing Finance Limited (DHFL) promoter Kapil Wadhawan and his brother Dheeraj in connection with the Yes Bank corruption case. Both the brothers were presented before a special court in Mumbai, after which they have been sent to 10 days in custody. The Bombay High Court had on May...

Court grants CBI custody of Wadhawan brothers till May 4 in Yes Bank case

Kapil Wadhawan and his brother Dheeraj have been sent to CBI custody till May 4 by a special court in Mumbai on Monday in connection with the Yes Bank case. The DHFL promoters were arrested yesterday from their Mahabaleshwar property by the CBI. The Central Bureau of Investigation (CBI) had registered a case on March...