You Searched For "cbi yes bank case" and got 20 results
Sort By:
3 mins read
DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
The bail was granted on the ground that an incomplete chargesheet was filed within the statutory…
ANI
1 min read
ICICI Bank-Videocon case: CBI seeks three-day custody of Videocon chairman, Chanda and Deepak Kochhar
The CBI advocate said they have sought custody as they want to confront 'all' of them.
ANI
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
Bank loan fraud case: Bombay HC to hear plea of Videocon's Venugopal Dhoot against 'illegal' arrest by CBI
Dhoot was arrested on December 26, 2022, and is presently in judicial custody. In his pl…
PTI
2 mins read
DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers
A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Li…
PTI
2 mins read
CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in Videocon loan case
They said the Kochhars were called to the agency headquarters and arrested after a brief questio…
PTI
2 mins read
SC extends stay on order quashing write-off of Yes Bank's AT1 bonds
The Supreme Court on Friday issued notice to Axis Trustee Services Ltd on a clutch of appeals filed…
2 mins read
A timeline of the ten year old Jiah Khan suicide case
Sooraj Pancholi reached Mumbai court with his mother Zarina Wahab for the verdict in Jiah Khan suic…
ANI
2 mins read
Sooraj Pancholi, star son and actor gets an acquittal in Jiah Khan suicide case
Actor Sooraj Pancholi shook off the controversy clouding his life and career on Friday with a speci…
PTI
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…
7 mins read
Trump's hush-money verdict hinges on a single piece of paper. See the most important evidence in the case.
It's called People's Exhibit 35 — and its "Holy @#&!" contents will clinch or crash Donald Tr…
Laura Italiano
1 min read
CBI books ABG in biggest bank fraud case of over ₹22,842 crore
In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its then Chairman and Manag…
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…
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…
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
2 mins read
Yes Bank-DHFL case: No sympathy, says court, Rana Kapoor's wife, daughters remanded to judicial custody
The court, which remanded them in 14-day judicial custody, said the the three did not deserve sy…
PTI
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
2 mins read
Loan fraud case: Chanda Kochhar, Deepak Kochhar and Dhoot sent to judicial custody till Jan 10
A special CBI court on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepa…
PTI
2 mins read
Kerala Coop bank fraud: High Court allows only emergency payments
The Kerala High Court on Tuesday directed the scam-tainted coop bank to stop all payments barring t…