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The murky trail of Rana Kapoor's firm DOIT

DOIT is a 100 per cent subsidiary of Morgan Credits in which Rana Kapoor’s daughters Radha, Roshini and Raakhe, are directors. In 2018-19, the company incurred a net loss of Rs 48.76 crore on......

Anil Ambani appears before ED in Yes Bank case

Reliance Group chairman Anil Ambani was questioned by the Enforcement Directorate for about nine hours on Thursday in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor......

Businessmen Subhash Chandra, Naresh Goyal summoned in Yes Bank case

The Enforcement Directorate has summoned top corporate honchos, including Essel Group promoter Subhash Chandra, Jet Airways founder Naresh Goyal and Indiabulls chairman Sameer Gehlaut, to appear......

Yes Bank case: ED summons Anil Ambani

Ambani's group companies are stated to have taken loans of about Rs 12,800 crore from the bank that turned NPAs. Reliance Group chairman Anil Ambani has been summoned by the ED in connection with......

SBI, top pvt banks come together to rescue Yes Bank

The central bank is engaged with other financial institutions for investment as part of the scheme to resurrect Yes Bank under RBI imposed moratorium since March 5. Cash withdrawal restrictions......

Why medals in badminton will be tougher in Tokyo Olympics

IMAGE: PV Sindhu in action. Photograph: BAI/Twitter India's ace shuttler Saina Nehwal says the badminton competition at next year's Olympics will be tougher than the last three Games and she is......
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  Web results for Dhfl
CBI questions three in DHFL scam

Besides Mishra, the agency questioned Pravin Kumar Gupta, former secretary of the UP State Power Sector Employees' Trust; and Sudhanshu Dwivedi,... ...

https://economictimes.indiatimes.com/news/politics-and-nation/cbi-questions-three-in-dhfl-scam/articleshow/74814961.cms
Agencies vigorously trying to locate the ‘untraceable' DHFL promoters Kapil and Dheeraj Wadhawan

“Post the registration of the FIR by the CBI against Kapoor and Wadhawans on March 8, the agency asked the Wadhawan brothers to join the probe.... ...

https://economictimes.indiatimes.com/news/politics-and-nation/agencies-vigorously-trying-to-locate-the-untraceable-dhfl-promoters-kapil-and-dheeraj-wadhawan/articleshow/74744539.cms
Anil Ambani appears before ED in Yes Bank case

Reliance Group chairman Anil Ambani was questioned by the Enforcement Directorate for about nine hours on Thursday in connection with a... ...

http://www.rediff.com/money/report/anil-ambani-appears-before-ed-in-yes-bank-case/20200319.htm
DHFL Promoters Skip Probe Agency Summons Over Coronavirus

DHFL's Kapil Wadhawan and Dheeraj Wadhawan have cited COVID-19 pandemic for their non-appearance in connection with the money laundering probe... ...

https://www.ndtv.com/india-news/health-priority-dhfl-promoters-skip-probe-agency-summons-over-coronavirus-2197065
DHFL, Zee Ent, Jet Airways fall 5-12% after ED summons promoters on loan from Yes Bank

Enforcement Directorate asked asked DHFL promoters Wadhawans to appear on March 17, while Naresh Goyal of Jet Airways and Subhash Chandra of Essel... ...

https://www.moneycontrol.com/news/buzzing-stocks/dhfl-zee-ent-jet-airways-fall-5-12-after-ed-summons-promotersloanyes-bank_13587121.html

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