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DHFL loan fraud: Court junks bail plea of Nawander

February 02, 2023 4:05 am

The order came days after the CBI told the court that Nawandar had manipulated medical records to get the bail and had attended a dance party in Mumbai after the bail.

bombay high court, mumbai news, indian express

Yes Bank-DHFL fraud case: HC directs Roshini Kapoor to approach trial court for permission for abroad trip

October 19, 2022 11:30 pm

A division bench of Justices Ajey S Gadkari and Milind N Jadhav was hearing a plea by Roshini against the LOCs issued by the Union Home Ministry, at the instance of the Central Bureau of Investigation (CBI).

CBI files chargesheet against DHFL's ex-CMD, others in loan fraud case

October 16, 2022 9:16 am

In its chargesheet filed in a special CBI court in Delhi, the agency has also named then DHFL director Dheeraj Wadhawan and former CEO Harshil Mehta as accused in the country's biggest banking loan fraud case, officials said.

Court dismisses bail plea of DHFL promoters

October 04, 2022 2:17 am

The accused had claimed before the court that since the CBI failed to file the charge sheet against them within the mandatory 60-day period from their arrest, they had “indefeasible right” to statutory bail, also known as default bail, in the matter.

‘DHFL’s Wadhawan yet to pay Rs 24.10 lakh to police for protection during pvt hospital stay’

September 26, 2022 4:11 pm

The court directed Wadhawan to deposit the outstanding amount, stating that it will hear his bail application only on production of a receipt of the payment.

DHFL-Yes Bank case: Accused sent to jail for not complying with bail procedure

August 25, 2022 8:48 am

Satyan Tandon, a builder, was arrested in the case in May. On the day of his arrest itself, the court had sent him to judicial custody and he was sent to JJ Hospital due to mental health issues.

ED chargesheet filed against son of businessman Avinash Bhosale in a land grab case

August 05, 2022 7:20 am

According to agency sources, the ED had initiated a money laundering probe in December 2020 after Pune police registered a case of cheating against Bhosale and others in 2016.

Yes Bank-DHFL case: ED attaches assets worth Rs 415 crore of builders Sanjay Chhabria, Avinash Bhosale

August 04, 2022 1:20 am

“ED has provisionally attached assets worth Rs. 251 Crore of Sanjay Chhabria and assets worth Rs 164 Crore of Avinash Bhosale, (total asset worth of Rs. 415 crore) in Yes Bank-DHFL Fraud case under PMLA, 2002,” the Enforcement Directorate tweeted.

Yes Bank-DHFL fraud case: CBI files supplementary chargesheet against builder from Pune

July 26, 2022 7:47 am

Last month, the CBI had filed a supplementary chargesheet against co-accused Sanjay Chhabria of Radius group. A separate case has also been filed by the ED against Bhosale and others.

Yes Bank-DHFL fraud case: CBI files supplementary chargesheet against Pune-based builder Avinash Bhosale

July 25, 2022 11:25 pm

During investigation, the money that was taken by DHFL from Yes Bank has been found to have swelled to Rs 4,727 crore. This amount was shared by companies floated by Rana Kapoor, Avinash Bhosale and others.