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DHFL scam: CBI recovers gold, diamond jewellery, paintings worth 5.5 crore

The investigation is part of the case was registered by CBI booking DHFL, it promoters for cheating Rs. 34,615 crore from a consortium of 17 banks in June 2022.

The beleaguered DHFL has been accused of cheating a consortium of 17 banks of approx <span class='webrupee'>₹</span>34,615 crore.(HT_PRINT)
The beleaguered DHFL has been accused of cheating a consortium of 17 banks of approx 34,615 crore.(HT_PRINT)
Updated on Jul 28, 2022 05:58 PM IST
ANI | | Posted by Nisha Anand

DHFL-Yes Bank case: CBI arrests businessman Avinash Bhosale

Avinash Bhonsle is the founder of Avinash Bhosale Infrastructure Limited (ABIL) Group in Pune. The probe agency suspects that illicit funds were routed through several real estate companies based in Maharashtra.

Bhosale has been arrested in a 2020 case against Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL.(PTI)
Bhosale has been arrested in a 2020 case against Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL.(PTI)
Published on May 26, 2022 08:51 PM IST
Reported by Vijay Kumar Yadav | Written by Aryan Prakash

CBI raids premises of 3 real estate developers in Yes Bank fraud case

Sanjay Chhabria, the managing director of the Radius Group, was arrested on Thursday evening and remanded to CBI custody till May 6.

The raids are being carried out after the arrest of developer Sanjay Chhabria (Abhijit Bhatlekar/ Mint)
The raids are being carried out after the arrest of developer Sanjay Chhabria (Abhijit Bhatlekar/ Mint)
Updated on May 01, 2022 04:49 AM IST
ByManish K Pathak

Yes Bank case: Rana Kapoor, Wadhawans laundered money worth 5,050 cr, says ED

The probe also revealed that Yes Bank had used public money for the purchase of the short-term debentures of DHFL, which has not yet been redeemed by DHFL.

The logo of Yes Bank is pictured on the facade of its headquarters in Mumbai.(REUTERS file)
The logo of Yes Bank is pictured on the facade of its headquarters in Mumbai.(REUTERS file)
Published on Apr 23, 2022 03:25 PM IST
PTI | , Mumbai

Yes Bank founder Rana hid 832 cr in wife’s company without her knowledge: ED

The supplementary charge sheet, filed earlier this month, also revealed that RAB Enterprises, fully owned by Rana Kapoor’s wife Bindu, had received funds to the tune of ₹832 crore. It said that Bindu, who is a housewife, had no idea where the money came from and why.

The ED also claimed that Rana Kapoor aggressively tried to sell his foreign properties even after the agency began its probe in March 2020.(Satish Bate/HT file photo)
The ED also claimed that Rana Kapoor aggressively tried to sell his foreign properties even after the agency began its probe in March 2020.(Satish Bate/HT file photo)
Updated on Apr 23, 2022 05:27 AM IST
By, Mumbai
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