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Kapil Wadhawan (left) and Dheeraj Wadhawan being produced at a special court by CBI in Yes Bank scam case. (PTI)

Yes Bank: Wadhawan brothers' CBI custody extended till May 8

CBI sought their further custody on the ground that they want to investigate the deeper conspiracy between Rana Kapoor...

2 May 2020 10:42 AM IST

Yes Bank promoter Rana Kapoor being produced in court in Mumbai on March 16, 2020. Rana Kapoor was arrested by the Enforcement Ddirectorate after charges of alleged financial irregularities and mismanagement in the operations of the private bank surfaced and the RBI and Union government initiated action to control its affairs. (PTI)

ED attaches assets of Wadhwan brothers, Rana Kapoor

An ED official said that the agency has issued a provisional order, under the PMLA for attachment of properties

10 July 2020 12:01 PM IST

In connection with the Yes Bank money laundering probe case, ED raids five premises of Cox and Kings in Mumbai. (PTI Photo)

Bombay High Court grants bail to Wadhawan brothers in Yes Bank fraud...

The court directed the duo to deposit Rs one lakh each as surety and surrender their passports

20 Aug 2020 1:50 PM IST