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Yes Bank fraud

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Bombay High Court denies ...

- November 4, 2020

The Bombay High Court today denied bail to Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), accused in the Yes Bank money laundering case.

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New Delhi: The Enforcement Directorate (ED) has filed an appeal before the Supreme Court against the Bombay High Court’s order granting bail to the Wadhwan brothers in the multi-crore Yes Bank Fraud case.

Courts

Dewan Housing promoters g...

- August 20, 2020

The Bombay High Court today granted bail to Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Corporation Ltd, accused of money laundering by the Enforcement Directorate (ED) in the multi-crore Yes Bank fraud case.

Yes Bank fraud

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Supreme Court directs Cen...

Delhi Excise Policy case:...

Allahabad High Court dire...

Gauhati High Court dispos...

Chhattisgarh High Court t...

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