हिंदी
DHFL

Bank Loan Scam Case: SC Cancels Bail Granted to DHFL’s Wadhawan Brothers

The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan in the multi-crore rupees bank loan scam case. Justices Bela M Trivedi... Read more »
Avinash Bhosale, DHFL

DHFL Money Laundering: Court Refuses Bail Arvind Bhosle

A special PMLA (Prevention of Money Laundering Act) court refused Bail to a Pune Based Businessman Avinash Bhosle. The court stated that there is clear evidence to suggest that he fraudulently obtained... Read more »

BHC Rejects Bail Plea Of Yes Bank Founder Rana Kapoor

The Bombay High Court has recently rejected the bail application of Yes Bank founder Rana Kapoor in connection with the DHFL loan case filed against him by the Enforcement Directorate (ED). Earlier,... Read more »
Amrapali-DHFL

Multi-Crore Bank Loan Scam: DHFL promoters’ Bail Orders Will Not be Effective till February 11

The Delhi High Court has directed that a trial court’s Bail order to formear DHFL (Dewan Housing Finance Corporation Ltd) promoters shall not be given effect to till February 1, next year.... Read more »
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