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DHFL Scam
Litigation News
Yes Bank - DHFL: Bombay High Court rules trial in CBI and PMLA cases against Rana Kapoor, Kapil Wadhawan should be heard by PMLA Court
Neha Joshi
23 Feb, 2023
2 min read
Litigation News
[DHFL bank loan scam] Delhi court denies statutory bail to Kapil Wadhawan, Dheeraj Wadhawan
Prashant Jha
3 Oct, 2022
2 min read
News
Forced to buy MF Husain painting from Priyanka Gandhi to avoid repercussions on Yes Bank: Rana Kapoor to ED
Neha Joshi
25 Apr, 2022
3 min read
Litigation News
[Yes Bank scam] Bombay High Court dismisses bail plea of wife, daughters of Rana Kapoor
Neha Joshi
28 Sep, 2021
2 min read
Litigation News
[Yes Bank scam] CBI opposes bail plea by wife, daughters of Rana Kapoor in Bombay High Court
Neha Joshi
23 Sep, 2021
2 min read
Litigation News
[YES Bank scam] Wife, daughters of Rana Kapoor move Bombay High Court for bail
Neha Joshi
20 Sep, 2021
2 min read
Litigation News
[YES Bank scam] Special CBI Court refuses bail to wife, daughters of Rana Kapoor
Neha Joshi
20 Sep, 2021
2 min read
Litigation News
[YES Bank scam] Wife, daughter of Rana Kapoor granted interim bail by Special CBI Court
Neha Joshi
5 Sep, 2021
1 min read
Litigation News
Are there unseen forces that do not want courts to go into the root of financial scams? What Madras High Court said
Meera Emmanuel
29 Jun, 2021
2 min read
Bar and Bench - Indian Legal news
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