Mumbai: A special court here on Friday extended till May 8 the CBI custody ofbusinessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in connection with
Tag: CBI
dhfl promoters: In show of speed, CBI arrested Wadhawans after getting stay order vacated on weekend
NEW DELHI: The Central Bureau of Investigation acted swiftly to arrest DHFL promoters Kapil and Dheeraj Wadhawan. Rather than waiting for May 5, the next
Yes Bank: CBI widens probe in fraud-hit YES Bank, may examine former LIC chairman GP Kohli
The Central Bureau of Investigation (CBI) Wednesday widened its probe into the fraud at bailed-out lender Yes Bank, seeking to investigate former Life Insurance Corp
CBI to question former top brass of HPCL in Rs 144 crore bamboo procurement scam
The CBI will soon call former top brass of the Hindustan Paper Corporation Limited (HPCL) for questioning in connection with a bamboo procurement scam of
Keep the Wadhawan brothers in detention till lockdown gets over, ED & CBI tell Satara police
The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have asked the Satara police in Maharashtra to keep the Wadhawan brothers- Kapil and
CBI chargesheets former J-K minister’s son Hilal Rather in Rs 177 cr bank loan fraud case: Officials
The CBI on Saturday filed a charge sheet against Hilal Rather, son of former Jammu and Kashmir minister Abdul Rahim Rather, in connection with a