Kapil Wadhawan
-
CBI books DHFL’s Kapil Wadhawan, Dheeraj Wadhawan for allegedly defrauding banks of Rs 34,615 crore
Scroll Staff
-
ED attaches Yes Bank founder Rana Kapoor’s flat in London in money laundering case
Scroll Staff
-
Yes Bank case: Bombay High Court grants bail to Wadhwan brothers
Scroll Staff
-
Punjab National Bank says Rs 3,688-crore borrowal by DHFL was fraudulent
Scroll Staff
-
Yes Bank case: ED arrests DHFL promoters Kapil and Dheeraj Wadhawan
Scroll Staff
-
Yes Bank scam: Wadhawan brothers’ Covid-19 quarantine over, can be arrested, Maharashtra tells CBI
Scroll Staff
-
Coronavirus: Maharashtra official sent on leave after Yes Bank scam accused violate lockdown
Scroll Staff
-
Yes Bank crisis: CBI issues lookout notice against Rana Kapoor’s family, DHFL promoters, say reports
Scroll Staff