Yes Bank Scam

Mumbai: 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.…
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Mumbai: The Central Bureau of Investigation (CBI) has taken custody of scam accused Wadhawan brothers from Mahabaleshwar and take them to Mumbai, Maharashtra Home Minister Anil Deshmukh said here on Sunday. "The Satara Police has…
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Mumbai: While seeking the custody of Yes Bank founder Rana Kapoor, the Enforcement Directorate contended that prima facie he was involved in generating Rs 4,300 crore in black money and "laundering" the amount. The money was acquired,…
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New Delhi: The CBI investigation into the case involving Yes Bank founder Rana Kapoor has revealed that he and his family members were paid Rs 600 crore as kickback by DHFL promoter Kapil Wadhwan in the garb of a "builder loan". It was a…
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Mumbai: A Mumbai Special PMLA Court has sent Yes Bank founder Rana Kapoor to the custody of Enforcement Directorate (ED) till March 11, here on Sunday. He was arrested around 4 a.m. by the Enforcement Director after they grilled him for…
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Mumbai: After two days of grilling, Yes Bank founder Rana Kapoor, one of India's most high profile bankers, was arrested by the Enforcement Directorate (ED) on Sunday in a money laundering case. A senior ED official told IANS: "Yes, we…
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