You Searched For "cbi search yes bank" and got 20 results
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5 mins read
Google Search's new AI makeover is the latest change the rest of the internet needs to navigate
Google says its AI updates to Search will drive more traffic back to websites, but users might be f…
Dan DeFrancesco
2 mins read
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
The agency, according to the sources, has gathered banking and medical procurement documents rel…
PTI
1 min read
CBI searches at Jet Airways office, founder Naresh Goyal's residence in bank fraud case
The CBI on Friday conducted searches at seven locations including the premises of Jet Airways and i…
PTI
2 mins read
Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale
The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…
PTI
1 min read
ED issues notice to Pune businessman in Yes Bank-DHFL fraud case
In 2018, Bhosale had received around Rs 68.82 crore from DHFL and called it consultancy charges. Th…
1 min read
Yes Bank scam escalates as CBI carries out searches to connect Rana Kapoor to DHFL promoter Kapil Wadhawan
The CBI carried out searches at seven locations on Monday in connection with the Yes Bank scam pert…
PTI
1 min read
Delhi HC grants bail to Yes Bank co-founder Rana Kapoor in Rs 466.51 cr money laundering case
The Delhi High Court on Friday granted bail to the Yes Bank Co-Founder Rana Kapoor in connection wi…
2 mins read
Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers
The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…
2 mins read
Yes Bank scam: DHFL's Kapil and Dheeraj Wadhawan taken into custody by CBI
The Central Bureau of Investigation (CBI) has taken Diwan Housing Finance Limited (DHFL) promoter…
2 mins read
Yes Bank scam: CBI carries out searches at 7 locations in Mumbai; LOC issued
New Delhi, Mar 9 () The CBI carried out searches at seven locations in Mumbai on Monday in connecti…
PTI
2 mins read
CBI searches 19 locations in two separate bank fraud cases
The Central Bureau of Investigation (CBI) on Saturday said that it registered two separate cases ov…
2 mins read
Yes Bank scam: CBI searches 7 locations in Mumbai; Rana Kapoor's family named as accused
The agency has alleged that Kapoor, 62, entered into a criminal conspiracy with Kapil Wadhawan, DHF…
PTI
1 min read
Rana Kapoor corruption case: CBI raids 7 locations in Mumbai
The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after ov…
1 min read
Court extends CBI remand of Wadhawans in Yes Bank scam
The agency has alleged that Kapoor, 62, entered into acriminal conspiracy with the Wadhawans for ex…
PTI
1 min read
CBI searches at five locations in ₹938 crore SBI loan fraud case
The searches were being carried out in Madhya Pradesh's Morena and the office premises of KS Oil…
1 min read
CBI books Yes Bank founder, wife & others in fresh case
The case relates to the Amrita Shergill bungalow deal and alleged bribe for relaxation in realisat…
PTI
1 min read
Yes Bank: Wadhawan brothers' CBI custody extended till May 8
The agency has alleged that Kapoor, 62, entered into acriminal conspiracy with Wadhawan for extendi…
PTI
2 mins read
Yes Bank: Wadhawan brothers' CBI custody extended till May 1
Kapil and Dheeraj Wadhawan, promoter of Dewan HousingFinance Ltd (DHFL) and RKW Developers, respect…
PTI
2 mins read
CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank scam
New Delhi, Apr 26 () The CBI on Sunday arrested DHFL promoter Kapil Wadhawan and RKW Developers pro…