Get all your news in one place.

100's of premium titles.
One app.

Get all your news in one place.

100's of premium titles. One news app.

EXPLAINED: 2 | Rare Historical Photos

Laundering case: ED to take custody of builder

MUMBAI: The special CBI court has granted the Enforcement Directorate (ED) permission to take custody of builder Sanjay Chhabriaa from jail to question him in a money laundering case.

The Times of India

CBI suspects Pune-based influential businessman Avinash Bhosale took Rs 365 crore kickbacks to help DHFL get loan

CBI suspects Pune-based influential businessman Avinash Bhosale took Rs 365 crore kickbacks to help DHFL get loan

MUMBAI: The CBI suspects that Pune-based influential businessman Avinash Bhosale collected Rs 365 crore as kickbacks for helping DHFL obtain a Rs 4,733 crore loan from Yes Bank and is investigating if there are other parties who connived with him.

The Times of India

Arrest illegal? Pune businessman Avinash Bhosale's remand hearing delayed

Arrest illegal? Pune businessman Avinash Bhosale's remand hearing delayed

MUMBAI: The remand hearing of arrested Pune businessman Avinash Bhosale, in a rare development, was adjourned for three days after his lawyer said the arrest was “illegal” as the CBI court had not passed any order. Terming the circumstances “peculiar”, the court said Bhosale will be kept in the CBI’s…

The Times of India

From analysis to the latest developments in health,
read the most diverse news in one place.

inkl

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra

Yes Bank-DHFL case: CBI searches premises of three builders

The Central agency suspects that their private companies were involved in the case.

Builder Sanjay Chhabria arrested in DHFL-Yes Bank cheating case

MUMBAI: The CBI on Thursday arrested builder Sanjay Chhabria of Radius Group in a case related to cheating, criminal conspiracy and corruption that it is investigating against DHFL promoter Kapil Wadhawan, his brother Dheeraj and former Yes Bank promoter Rana Kapoor.

The Times of India

Congress says Rana Kapoor’s allegations are political vendetta

Congress questions the credibility of the Yes Bank co-founder and the Enforcement Directorate

inkl

Read news from The Economist, FT, and more,
with one subscription

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The ED said this in its second supplementary charge sheet filed in special court in Mumbai against Rana Kapoor, his family, Wadhawans and others in a money laundering case

Delhi HC seeks ED stand on bail plea by former MD & CEO of YES Bank Rana Kapoor

Delhi HC seeks ED stand on bail plea by former MD & CEO of YES Bank Rana Kapoor

The Delhi HC issued notice on former Yes Bank CEO Rana Kapoor’s plea and listed the case for further hearing on March 11

1 2

People

Priyanka Gandhi Vadra

Priyanka Gandhi

Abhishek Manu Singhvi

Dheeraj Wadhawan

Avinash Bhosale

From analysis to the latest developments in health,
read the most diverse news in one place.

inkl

Organisations

Bharatiya Janata Party

Enforcement Directorate

inkl

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.

Download on the AppStore

Get it on Google Play