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RANA KAPOOR ARRESTED
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...- Criminal breach of trust case registered against ex-Yes Bank CEO Rana Kapoor, othersMumbai Police have filed a case against former Yes Bank MD Rana Kapoor and others. The FIR alleges illegal transfer of mortgaged property w...
- SC denies Yes Bank founder Rana Kapoor bail in money laundering caseSupreme Court refuses to grant bail to Yes Bank founder Rana Kapoor in money laundering case. He has been accused of receiving 'kickbacks' ...
- Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says EDDuring the investigation, it came to light that a big part of the proceeds of crime (POC) generated in this case has been siphoned off over...
- Rana Kapoor, Gautam Thapar get bail in Yes Bank fraud caseHowever, Kapoor will continue to be lodged at the Taloja jail in other cases registered by the CBI and ED.
- Rana Kapoor misused official position to get Delhi property at inadequate consideration: CourtThe case pertains to the allegations about the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by the wife ...
- Property sale case: Special CBI court in Mumbai rejects Gautam Thapar's bail pleaThapar's legal team from Karanjawala & Company argued he was not arrested during the investigation and that the charge sheet had already be...
- Yes Bank Scam: Bail pleas of Rana Kapoor’s wife, daughters rejectedSpecial CBI court judge SU Wadgaonkar said that the trio are involved in the wrongful loss of public money to the tune of ₹4,000 crore whic...
- Yes Bank MD Rana Kapoor ignored warnings on DHFL deal, says CBIThe jailed banker also took undue personal interest in risky investments in Dewan Housing Finance Limited (DHFL), resulting in huge losses.
- Avantha case: Court allows Rana Kapoor's lawyer to be present during ED's questioningKapoor is currently in judicial custody after being arrested in March 2020 in the alleged Yes Bank fraud case. The ED is probing an alleged...
- Special court remands Yes Bank's former chief Rana Kapoor in CBI custody till August 21 in loan fraud caseThe Central Bureau of Investigation had sought Kapoor’s custody in connection with a second First Information Report (FIR) it had registere...
- Peter Kerkar of Cox & Kings arrested by ED in money laundering caseIn October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh Jain, under sections of the Prevention...
- Yes Bank case: Rana Kapoor's daughter Roshni gets bailRoshni Kapoor was summoned by the court last month in connection with the case. She is one of the eight accused named in the chargesheet fi...
- PMLA court refuses bail to Yes Bank founder Rana Kapoor in multi-crore fraud caseThe banker, currently in judicial custody, was arrested in March under provisions of the Prevention of Money Laundering Act (PMLA).
- ED files charge sheet against Rana Kapoor in Yes Bank caseRana Kapoor and his family members allegedly got benefits worth Rs 4,300 crore through the companies controlled by them as kickbacks for sa...
- Yes Bank co-founder Kapoor's ED remand extended till March 20The former MD and CEO of private lender Yes Bank, Rana Kapoor was arrested by the ED here on March 8 under provisions of the PMLA. As his r...
- PMLA court extends Rana Kapoor's police custody till March 16Rana Kapoor was arrested early on Sunday by the Enforcement Directorate and remanded to the agency’s custody till March 11, even as the Cen...
- Rana Kapoor: The fall of one of India's most promising bankersEven as the RBI was planning a rescue, founder Rana Kapoor was being investigated for money laundering.
- ED arrests Yes Bank founder Rana Kapoor under PMLAHe was placed under arrest as he was allegedly not cooperating in the probe for money laundering.
- Aviation scam: ED arrests Deepak Talwar's aide, gets 6-day custody from courtThe agency took Yasmin Kapoor into custody after she was produced before a Delhi court.
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