The regulator passed an interim order against the DHFL promoters during April 2006 to March 2019, noting that the violations […]
According to the CBI FIR, the scam started taking shape between April and June 2018, when Yes Bank invested Rs […]
The duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were […]
They were detained by civic officials at their Diwan Villa farm house in Mahabaleshwar. Legal firm representing DHFL’s promoters Kapil and Dheeraj […]
On January 31, after he complained of illness, he was admitted to a government hospital after which the Special Court […]
The ED had also come across incriminating documents and digital data during searches. The Enforcement Directorate (ED) is likely to […]
