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RANA KAPOOR BAIL
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...- Loan fraud case linked to EOTTL: CBI court grants bail to Rana Kapoor, othersA special CBI court granted bail to Yes Bank founder Rana Kapoor and others in a Rs 1000 crore loan fraud case involving Ezeego One Travels...
- CBI court grants bail to Kapil Wadhawan in Yes Bank scam caseThe special CBI court granted bail to former DHFL promoter Kapil Wadhawan in the Yes Bank scam case, but he remains in custody due to multi...
- Yes Bank co-founder Rana Kapoor gets bail in bank fraud case; to walk out of jail after four yearsThe court has granted bail to Kapoor in the CBI's case against him and Avantha Group promoter Gautam Thapar for allegedly indulging in crim...
- 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' ...
- Delhi HC grants Rana Kapoor bail in money laundering caseThe Delhi High Court on Friday granted bail to former Managing Director and CEO of YES Bank Rana Kapoor in Rs 466.51-crore money laundering...
- 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.
- Delhi HC seeks ED stand on bail plea by former MD & CEO of YES Bank RanaLast month, the trial court had denied the relief of bail to Kapoor, noting that the allegations against him were most grave and serious in...
- Delhi court denies bail to former MD & CEO of YES Bank Rana Kapoor“Considering the overall facts and circumstances of the present case, since the allegations against the accused are most grave in nature, a...
- 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 ...
- Yes bank scam: HC rejects bail pleas of Rana Kapoor’s wife, daughtersAs per the CBI, Rana Kapoor and his family members had allegedly received kickbacks of around Rs 600 crore for an investment of Rs 3,700 cr...
- HC refuses bail to Yes Bank founder Rana Kapoor's wife, daughters in DHFL corruption caseThe three had approached the HC last week, challenging a special CBI court order of September 18 which refused them bail while noting that ...
- Bombay High Court reserves its order on bail plea of Rana Kapoor’s wife, daughtersThe Kapoors, in three identical but separate bail pleas, challenged a special Central Bureau of Investigation (CBI) court order on Saturday...
- Rana Kapoor’s wife, daughters move Bombay High Court for bailThe Kapoors, in three identical but separate bail pleas, challenged a special Central Bureau of Investigation (CBI) court order on Saturday...
- DHFL case: Denied bail, Yes Bank founder Rana Kapoor's wife, daughters move High CourtMeanwhile, a special CBI court denied bail to Rajiv Anand, former business head of Yes Bank, in a cheating and corruption case involving pr...
- 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 scam: CBI court sends Rana Kapoor's wife, daughters to judicial custodyObserving that the trio are involved in the wrongful loss of public money to the tune of Rs 4,000 crores which belongs to public at large i...
- PMLA case: HC refuses bail to Yes Bank founder Rana KapoorThe central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received b...
- 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...
- 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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