Enforcement Directorate, ED has provisionally attached 127 crore rupees in Yes Bank case. The agency has attached a residential flat of Rana...
Mumbai: A special Prevention of Money Laundering (PMLA) court on Tuesday rejected the bail plea filed by Rana Kapoor, YES Bank’s co-founder,...
The Enforcement Directorate (ED) on Thursday attached properties worth over Rs 2,800 crore in connection with the Yes Bank case, the agency...
The Enforcement Directorate (ED) on Thursday attached assets worth Rs 2,203 crore belonging to Yes Bank founder Rana Kapoor, his family, Dewan...
Mumbai: The Enforcement Directorate (ED) on Monday raided at least five premises linked to global tour and travel company Cox and Kings...
Mumbai : The special Prevention of Money Laundering Act (PMLA) court on Wednesday remanded Dewan Housing Finance Limited (DHFL) promoters Dheeraj Wadhawan...
Former YES Bank managing director and chief executive officer Rana Kapoor used the lender as his “personal fiefdom” to carry out illegal...
The special CBI court on Wednesday extended custody of Dheeraj and Kapil Wadhawan of Diwan Housing Finance Corporation Limited (DHFL) till May...
Subhash Chandra of the Essel Group, who was summoned by the Enforcement Directorate (ED) in connection with the ongoing probe in the...
A special court of Enforcement Directorate (ED) on Friday sent Yes Bank founder Rana Kapoor to judicial custody till April 2. This...