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RANA KAPOOR WIFE
CBI files charges against Anil Ambani’s cos, Yes Bank ex-CEO Rana Kapoor family in fraud casesThe CBI has filed chargesheets against Anil Ambani and Rana Kapoor, along with Kapoor's family members, in connection with fraudulent trans...- ‘Inspired’ by Ranbir Kapoor-Alia Bhatt, Armaan Jain and Anissa Malhotra to name their baby RanaActor Armaan Jain and his wife Anissa Malhotra have named their newborn baby boy Rana Jain.
- 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 ...
- CBI files charge sheet against Rana Kapoor and associates in Rs 1,700 crore scamThe charges against Kapoor include allegations of abuse of power while he was the head of Yes Bank, a case in that matter was registered in...
- 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 ...
- 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: 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...
- 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...
- Court summons Rana Kapoor, others on June 5 in Yes Bank caseRana Kapoor, his family members and others got benefits of Rs 4,300 crore through companies controlled by them as kickbacks for sanctioning...
- ADAG says no exposure to Rana Kapoor, familyADAG further said its entire exposure to YES Bank is fully secured.
- CBI registers FIR against Rana Kapoor, wife and daughtersThe agency has alleged that Kapoor, 62, entered into a criminal conspiracy with Kapil Wadhawan, DHFL promoter, for extending financial assi...
- Rana Kapoor misused his position in Yes Bank in “several other transactions”: CBI's FIRThe Central Bureau of Investigation (CBI) has made it clear that besides the dubious loans given to DHFL, “several other transactions” are ...
- Yes Bank co-promoters agree to nominate one director each on boardThe bank in November had said that efforts were underway for mutual resolution and truce between Rana Kapoor group and Madhu Kapur and her ...
- Yes Bank peace process moves a step forwardTo be sure, no concrete agreement has been made so far and Yes Bank CEO, whose nod is crucial for a settlement, has not met members of the ...
- Shagun Gogia fit to become Yes Bank director, says Madhu KapurThe lawyer of Madhu Kapur today argued that her daughter, Shagun Gogia, deserved to be nominated as director to the bank's board on her own...
- Yes Bank MD Rana Kapoor opens settlement talks with Madhu KapurResponding to an email query, a YES Bank spokesperson said, "As the matter is sub judice, we cannot comment on your queries."
- Madhu Kapur questions nomination rights of Rana KapoorMadhu Kapur has challenged the nomination rights of Rana Kapoor, arguing that he holds less than 50% stake in 2 promoter firms associated w...
- Shagun Kapur Gogia's YES Bank board bid may hit technical hurdleShagun Kapur Gogia, who has staked her claim on the YES Bank board, may face a technical hurdle.
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