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money laundering case

Courts

Dewan Housing promoters g...

India Legal -
The Bombay High Court today granted bail to Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Corporation Ltd, accused of money laundering by the Enforcement Directorate (ED) in the multi-crore Yes Bank fraud case.
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Rhea reaches ED office

India Legal -
Rhea Chakraborty reached the Enforcement Directorate office with her brother, Showik Chakraborty to record her statement in the money laundering case lodged against her.
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