July 14, 2022 3:59 am
On July 8, the agency had searched Nawandar's residence in Mumbai and seized paintings worth over Rs 40 crore. In another search the next day, it recovered luxury watches worth several crores.
June 10, 2022 7:34 am
The two promoters of DHFL, booked by the CBI and ED in Mumbai in connection with the alleged fraud in the Yes Bank case, were taken last month to Uttar Pradesh by CBI officers in connection to another case.
June 07, 2022 12:33 am
On Monday, special judge M G Deshpande said that the way the Wadhawans were handed over to the investigating officers by the superintendent “is prima facie not as per law”.
May 26, 2022 7:52 am
The plea claimed that the Wadhawan brothers’ custody was handed over by jail authorities to the police officers in connection with a case filed against them in Uttar Pradesh.
March 08, 2022 7:14 am
Dheeraj and Kapil are in judicial custody since 2020 after being arrested by the Enforcement Directorate (ED) in connection with the Yes Bank alleged fraud case.
January 31, 2022 1:13 am
Citing a recent judgement passed by the Supreme Court in the case of Ebix Singapore, the NCLAT said “there was no scope for negotiations between the parties once the CoC has approved the resolution plan”.
March 25, 2021 11:51 pm
According to the FIR lodged at a Mumbai police station, the complainant had invested Rs 1 crore as fixed deposit with the DHFL, but when he tried to withdraw the money, he ‘found it had been diverted’.
November 05, 2020 1:04 am
The court observed that the offences committed were pursuant to "conspiracy among accused" for "personal gain" and depositors and shareholders of Yes Bank were "real victims".
September 25, 2020 9:57 pm
Sources told The Indian Express that in 2015, Dheeraj Wadhawan and East Coast LLC transferred four commercial properties totaling over 2900 sq ft in Marsa, Dubai, to Memon without any monetary consideration.
August 20, 2020 2:41 pm
The brothers were arrested by the ED on May 14 on money laundering charges.