हिन्दी
English
मराठी
বাংলা
தமிழ்
മലയാളം
ગુજરાતી
తెలుగు
ಕನ್ನಡ
ଓଡ଼ିଶା
Business
Tech
World
Health
NEWS
VIDEOS
PHOTOS
Web Stories
LIVE TV
GO
Newsletter
Fables of Facades
Unable to Fetch Menus
Advertisement
X
News
Yes Bank scam
Yes Bank scam News
DHFL
14 May 2020
DHFL promoters Kapil, Dheeraj Wadhawan sent to 10-day ED custody
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
DHFL
12 May 2020
Bombay HC rejects pre-arrest bail plea of Dheeraj, Kapil Wadhawan
Both the brothers are currently in CBI custody in connection with the Yes Bank scam in which former Yes Bank CEO and co-founder Rana Kapoor is also a co-accused.
DHFL
08 May 2020
CBI court extends Wadhawan brothers' custody in Yes Bank scam till May 10
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
DHFL
01 May 2020
Yes Bank scam: Wadhawan brothers' CBI custody extended till May 8
The agency sought extension of their remand on the ground that the duo was not cooperating and custodial interrogation is key to finding out details of sister companies that might be involved in the the scam related to Yes Bank.
DHFL
29 Apr 2020
CBI custody of DHFL promoters Kapil, Dheeraj Wadhawan extended till May 1
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
DHFL
28 Apr 2020
DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan's bail plea rejected
The Wadhawan brothers, who were arrested on April 26, have been remanded to CBI custody till April 29.
DHFL
27 Apr 2020
Yes Bank scam: DHFL's Kapil, Dheeraj Wadhawan gets CBI custody till April 29
A CBI official told PTI that Kapil and Dheeraj Wadhawan were absconding since the beginning of the investigation and evaded joining the investigation.
CBI
26 Apr 2020
Yes Bank scam: CBI takes DHFL promoters Kapil, Dheeraj Wadhawan in custody
The CBI on April 26 took into custody scam-accused DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank scam case. The brother-duo are accused of financial irregularities under the Prevention of Money Laundering Act and were detained in Mahabaleshwar today and are being brought to Mumbai.
1112805
1
0
Loading...
Trending news
DNA Video
DNA: With CM Yogi in UP...Sangh Returns!
DNA Video
DNA: What is Rahul Gandhi's next plan?
DNA Video
DNA: Bolivia coup attempt fails
DNA Video
DNA: Who is saving NEET mastermind?
DNA Video
DNA: Big Scam in Lucknow!
DNA Video
DNA: History of Sengol
DNA Video
DNA: How long will bridges keep collapsing in Bihar?
DNA Video
DNA: Cows will face a carbon tax in Denmark!
DNA Video
DNA: Who made Manali a 'garbage dump'?
DNA Video
DNA: How much loss does Delhi suffer from traffic jam?
Subscribe Now
×
Enroll for our free updates
Please enter full name.
Please enter valid email address.
https://zeenews.india.com/
Subscribe Now
Thank you
×
Cookies Settings
Reject
Accept Cookies