CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
NDTV
The CBI suspects that their companies were used to channel alleged illicit money in the Yes Bank-DHFL loan case, officials said.
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
The CBI suspects that their companies were used to channel alleged illicit money in the Yes Bank-DHFL loan case, they said.
Balwa and Goenka had earlier been arraigned as accused by the CBI in the 2G spectrum case but were acquitted by a special court in 2018.
The CBI has now knocked on their doors in a 2020 corruption case against Yes Bank founder Rana Kapoor, Kapil Wadhawan of DHFL and others.
Senior police officer Dinesh P told the media that Katyal misused his contacts at St Stephen's and the connections he made during his stint in corporate affairs to drop names
Ajita Pandey, is a snake rescuer from Bilaspur, India. She has saved thousands of snakes, spreading awareness about their ecological value.
A Delhi court had issued an attachment order against Bikaner House in favour of Enviro Infra Engineers Pvt Ltd. The recovery amount from this heritage property is Rs 50 crore
Adani Group has asserted that these were mere allegations and must be seen only as that. It also said it would explore a legal course of action.
Telangana Chief Minister Revanth Reddy has ordered a thorough probe into the incident that occurred at Maganoor Zilla Parishad Government High School and sought a detailed report.
The Squirrel Cage Jail, an architectural marvel, is one of only three remaining revolving jails in the US, and it’s renowned for its eerie and unsettling design.
The possible involvement of an outsider in releasing the snake inside the train's coach is among the angles being investigated.
The Adani Group maintains that these are mere allegations and must be seen only as that.
Omar Abdullah requested the management to replace it with a chair of the same size as the others on the dais, garnering applause from those present at the event.
PM Modi dedicated the honour to the people of India and the deep-rooted historical ties between the people of the two countries.
Delhi Police directed social media and e-commerce platforms to immediately cease the online sale of firecrackers within the National Capital Territory