Jul 05, 2020-Sunday

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Sunday, Jul 05, 2020


Jun 26, 2020 15:00
Dheeraj and Kapil Wadhawan were arrested in April by the Central Bureau of Investigation (CBI) in connection with the Yes Bank money laundering case. read more
Jun 25, 2020 22:55
The agency’s chargesheet comes just before the 60-day deadline for filing a chargesheet from the date of arrest was to end. read more
Jun 25, 2020 18:48
Earlier in the first week of March, a case was registered against Rana Kapoor and the Wadhawans in the Yes Bank fraud case. Wadhawan was arrested during the lockdown after he managed to reach his farmhouse outside Mumbai. read more
May 12, 2020 14:26
The Wadhawan brothers are accused of diverting about Rs 4122 crore from the General Provident Fund (GPF) and Central Provident Fund (CPF) deposits of UPPCL to their company. read more
May 08, 2020 15:56
The Wadhawans were produced before the special court here on Friday at the end of their previous remand. read more
Apr 29, 2020 17:52
As the period for custody ended, the two were again produced before the special CBI court on Wednesday afternoon. The agency probing Yes Bank fraud case sought extension of their custody for further investigation. read more
Apr 15, 2020 17:12
Wadhawan was arrested in January this year by ED for his dubious dealings with gangster Iqbal Mirchi, who died in 2013, and was booked under provisions of Prevention of Money Laundering Act. read more
Mar 09, 2020 19:41
CBI officials said searches were carried out at seven locations including Kapoors’ lavish apartment in Samudra Mahal building in Worli, besides residences of his daughters Raakhe and Radha in up-market NCPA complex, Nariman point besides Wadhawan’s home at Sea View, Palace Hills. read more
Mar 06, 2020 10:43
The CBI has named Praveen Kumar Gupta, then secretary of the UP Power Sector Employees’ Trust, and Sudhanshu Dwivedi, then Director Finance of UPPCL, in its FIR. read more
Feb 23, 2020 23:28
Grant Thornton indicates instances of ‘avoidance transactions’ by mortgage lender, informs creditors.Some deals may be related to preferential, undervalued and extortionate\u200A(on\u200Aunfair terms) transactions read more
Feb 21, 2020 17:00
Wadhawan had moved for bail earlier this month on the ground that he had no connection with the transaction of Mirchi’s properties. read more
Feb 17, 2020 14:12
At the meeting, lenders will also take up evaluation criteria for bidders, latest status of financial claims.On 16 January, lenders had eased the eligibility criteria for those seeking to purchase assets of DHFL read more
Jan 31, 2020 15:00
Kapil Wadhawan had approached the high court on Thursday challenging the order of the special Prevention of Money Laundering Act (PMLA) court remanding him in ED custody twice since his arrest on January 27. read more
Dec 30, 2019 15:02
The central bank had taken over the board of the company after it had defaulted on meeting various payment obligations to its lenders and had sent it to NCLT for resolution process. read more
Nov 20, 2019 18:52
The announcement comes after the government last week empowered the RBI to refer stressed NBFCs and HFCs having assets worth of at least Rs 500 crore to insolvency court. read more