Top Law News Court summons Yes Bank co-founder Rana Kapoor and seven other accused on June 5. May 24, 2020 by Legal India Admin | Leave a Comment A special court here on Saturday took cogniznace of the charge sheet filed by the Enforcement Directorate (ED) in the Yes Bank scam and issued summons to the bank’s co-founder Rana Kapoor and seven other accused. The charge sheet, filed earlier this month, named as accused Rana kapoor, his wife, daughters and three firms associated with […] Read more » DHFL ED Enforcement Directorate Rana Kapoor scam-hit Dewan Housing Finance Limited Yes Bank co-founder Rana Kapoor Yes Bank scam
Top Law News Yes Bank : Wadhawan brothers’ CBI custody extended till May 8 May 1, 2020 by Legal India Admin | Leave a Comment A special court here on Friday extended till May 8 the CBI custody of businessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in connection with the Yes Bank scam. The duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in a case of bribery against […] Read more » Kapil and Dheeraj Wadhawan of DHFL group Wadhawan brothers' CBI custody extended Wadhawan brothers' CBI custody extended till May 8 Yes Bank Yes Bank scam
Corporate Law News Yes Bank scam: DHFL promoter Kapil Wadhawan and his brother’s plea for FIR copy rejected. April 18, 2020 by Legal India Admin | Leave a Comment A special court here has rejected the plea of DHFL promoter Kapil Wadhawan and his brother Dheeraj, seeking inspection and certified copies of the FIR registered against them in connection with the Yes Bank scam. The plea was rejected by the court on the grounds that the matter is not urgent and the accused has liberty […] Read more » DHFL promoter Kapil Wadhawan FIR copy rejected latest legal news Yes Bank scam
