Latest News for: shahid balwa
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Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case
Hindustan Times 16 Mar 2025
A special court designated under the Central Bureau of Investigation (CBI) court has declined to proceed against stockbroker Sanjay Dangi and real estate developers Shahid Balwa and Vinod Goenka in ...
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Yes Bank-DHFL case: Charges against Shahid Balwa, Vinod Goenka dropped
The Times of India 15 Mar 2025
He has not done it deliberately for reasons best known to him, it observed ... .
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IHFL, DB promoters get relief in DHFL-Yes Bank loan fraud case
The Times of India 15 Mar 2025
A special court rejected CBI's chargesheet against Indiabulls Housing Finance Ltd (IHFL), share broker Sanjay Dangi, and DB Realty promoters (Shahid Balwa and Vinod Goenka) along with their associate ...
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