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SHOCKING: 2 - You Need To See This

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 · May 27, 2022

Piramal Enterprises Q4 net profit at Rs 150.53 crore

NEW DELHI: Piramal Enterprises Ltd on Thursday reported a consolidated net profit of Rs 150.53 crore in the fourth quarter ended March 31, 2022.

The Times of India · May 26, 2022

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

The Hindu · May 26, 2022

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

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

The Hindu · Apr 30, 2022

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 · Apr 28, 2022

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

The Hindu · Apr 23, 2022

Loan default probe against Wadhawans

MUMBAI: The city Economic Offences Wing (EOW) has initiated a preliminary enquiry (PE) against DHFL promoters – Kapil Wadhawan and Dheeraj Wadhawan – for not repaying a loan of Rs 96.25 crore to a private bank.

The Times of India · Feb 18, 2022

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