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...
19 Apr, 2024, 05.30 PM IST
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' ...
04 Aug, 2023, 12.33 PM IST
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...
25 Nov, 2022, 11.07 AM IST
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.
16 Feb, 2022, 04.14 PM IST
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...
16 Feb, 2022, 02.44 PM IST
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...
20 Jan, 2022, 07.54 PM IST
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 ...
22 Dec, 2021, 08.52 PM IST
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...
28 Sep, 2021, 04.17 PM IST
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 ...
28 Sep, 2021, 03.18 PM IST
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...
23 Sep, 2021, 07.36 PM IST
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...
20 Sep, 2021, 11.02 PM IST
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...
20 Sep, 2021, 07.55 PM IST
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...
20 Sep, 2021, 07.56 AM IST
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...
18 Sep, 2021, 09.24 PM IST
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...
25 Jan, 2021, 02.55 PM IST
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...
12 Nov, 2020, 03.45 PM IST
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.
03 Oct, 2019, 01.55 PM IST