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Total 16 results found. Search for [ Divyesh-Singh ]

Results 1 to 16 of 16
Divyesh Singh
August 3, 2020
Sushant Singh Rajput was searching his name for around two hours the night before his death, said Mumbai Police Commissioner Param Bir Singh to reporters


Divyesh Singh
July 12, 2020
Yes Bank case: Apart from the Wadhawans, the entities used by Rana Kapoor and his family members for offering and borrowing loans would be named in the chargesheet as accused


Divyesh Singh
July 9, 2020
Yes Bank case: Kapoor's properties seized by the ED are across Mumbai, London, Delhi and New York. The Wadhawans' properties are located in Mumbai, Australia, Pune and London


Divyesh Singh
June 25, 2020
The case was registered on March 7 by the CBI in connection with suspicious loans granted by YES Bank and alleged quid pro quo between the bank's founder, Rana Kapoor and DHFL promoters Kapil and Dheeraj Wadhawan


Divyesh Singh
June 17, 2020
The ED has allegedly found another incriminating transaction reportedly between a company based in Chandigarh and a company owned by Bindu Kapoor that is under the scanner


Divyesh Singh
New Delhi, March 20, 2020
Yes Bank case: Anil Ambani's Reliance Group stated in a statement that the company's entire exposure to the troubled bank is fully secured and are in accordance with the law


Divyesh Singh
March 18, 2020
Yes Bank case: The case is in connection with the alleged suspicious deal between Avantha Realty and Kapoor and wife through Bliss Abode


Divyesh Singh
March 17, 2020
A fresh case against Yes Bank founder Rana Kapoor and his wife Bindu Kapoor as well as Avantha Realty promoter Gautam Thapar is likely to be filed by the Enforcement Directorate


Divyesh Singh
New Delhi, March 12, 2020
Yes Bank crisis: Kapoor said that the management of the bank was responsible for its condition. Advocate Satish Maneshinde who represented Kapoor said that he was made a scapegoat


Divyesh Singh
March 11, 2020
Yes Bank crisis: The properties located in Amrita Shergill Marg, Chanakyapuri and Sardar Patel Marg areas of Delhi have come under the ED's scanner


Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act


Divyesh Singh
New Delhi, January 2, 2020
PMC Bank-HDIL scam: During the investigation it was also found that loans were sanctioned and disbursed before forms were filled for the loan requirement


Divyesh Singh
December 30, 2019
Anu Wadhawan revealed that she was not a director in any HDIL group company, but worked as a retainer in an HDIL group firm named Privilege Industries since 2016


Divyesh Singh
December 30, 2019
Charge sheet filed by the Enforcement Directorate earlier this month has revealed that HDIL group companies need to repay Rs 6,117.93 crore to PMC Bank as on August 31, 2019


Divyesh Singh
January 25, 2019
The Raigad district collectors' office has started demolishing Nirav Modi's bungalow after receiving the Bombay High Court order against the illegal structure.


Sahil Joshi and Divyesh Singh
April 13, 2018
An India Today team traced the posh Estorial Court housing complex, where Modi was suspected to be hiding in his sister Purvi Mehta's flat. When the India Today team knocked on the door, a person opened it only to shut it immediately saying neither Modi nor Purvi stays there.


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