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PMLA Court allows Roshni Kapoor to travel abroad to pursue her career

The special court has directed ED and the CBI to suspend the lookout circular issued against her during her travel period. Roshni had pleaded that she wants to pursue a course in Dubai at the Atton Institute on “Business Intelligence,” which is affiliated with several prestigious Universities

HT Image
Updated on Aug 22, 2023 12:22 AM IST

Loan fraud: Wadhawan will misuse liberty, says special court while denying bail

The PMLA (Prevention of Money Laundering Act) judge, MG Deshpande, on Friday, however, allowed Wadhawan to undergo angiography/angioplasty at Leelavati Hospital at his own cost

Non-executive director of Dewan Housing Finance Limited (DHFL) Dheeraj Wadhawan leaves the ED office in Ballard Estate on Tuesday. HT Photo
Updated on Jul 18, 2023 12:31 AM IST

Two booked for trying to get an exchange for fake 2,000 notes at banks

Two individuals have been accused of trying to deposit counterfeit INR2,000 ($27) notes in separate incidents. The Reserve Bank of India has withdrawn the notes, although they are still legal tender, and can be deposited or exchanged at bank counters up to 10 notes per day until the end of the month.

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Updated on Jun 03, 2023 01:23 AM IST
ByVinay Dalvi

HC rejects second bail plea of former Yes Bank MD-CEO Rana Kapoor

A single judge bench of justice PD Naik was hearing Kapoor’s second bail plea on Thursday. The same judge had rejected his first bail application in January 2021, observing that the huge loss of public funds, allegedly on account of the criminal activities of Kapoor and the DHFL promoter, was sufficient to reject his bail

Photo Credit - Kaushik Chakravorty Subject - Rana Kapoor, Yes Bank MD, CEO Venue - Yes Bank head quarters, Nehru Center, Bombay
Updated on May 05, 2023 12:25 AM IST
ByK A Y Dodhiya

IndusInd Bank's Q4 profit jumps 50% to 20.41 billion

Loan demand for many Indian banks have seen double-digit growth even as the country's central bank persistently raised interest rates.

Provisions dropped 29.5% to 10.30 billion rupees, the company said in an exchange filing.(File image)
Published on Apr 24, 2023 04:33 PM IST
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