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The CBI has alleged that between April and June 2018, Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.
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In January this year, the ED arrested the Wadhawan brothers for their dubious dealings with gangster Iqbal Mirchi, who died in 2013, and was booked under provisions of the Prevention of Money Laundering Act.
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India`s central bank said on Wednesday it would initiate bankruptcy proceedings against Dewan Housing Finance Ltd (DHFL), as it seeks to address governance concerns and defaults at what was once one of the country`s biggest shadow lenders.
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The comments come following the bond defaults by mortgage lender DHFL on June 4, which led to a slew of rating downgrades of the company. The stock lost more than 20 percent Thursday.
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