The special CBI court granted bail to former DHFL promoter Kapil Wadhawan in the Yes Bank scam case, but he remains in ...

The Bombay High Court on Friday granted eight weeks' interim bail to Dheeraj Wadhwan, an accused in the Yes Bank-DHFL scam being investigated by the Central Bureau of Investigation (CBI).

The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies in connection with the Yes Bank-DHFL scam, officials said on Monday. The agency has also named ...

Dhfl: Special Judge A C Dagga, in his order in Mumbai, noted that economic offences have an adverse impact on society, but ...

an exploit was found which allowed customers to withdraw cash from ATMs operated by Chase Bank using bad checks. Yes, it is check fraud. The most common definition of 'check fraud,' as explained ...

A special CBI court granted bail to Kapil Wadhawan in the Yes Bank-DHFL fraud case due to prolonged pre-trial detention. The ...

India's financial crime detectives have arrested the chief of the private Yes Bank over allegations of money laundering. Rana Kapoor was arrested days after the country's central bank seized ...

The CBI has registered a case of an alleged Rs 525-crore bank loan fraud against the promoters and directors of travel company Cox and Kings on the complaint of Yes Bank, officials said on Thursday.