Searched for
ED RANA KAPOOR
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...- PMLA Court: DHFL loans to companies linked to Kapoor's family members was ‘kick back and nothing else’A special Prevention of Money Laundering Act (PMLA) while denying bail to erstwhile promoters of DHFL, Kapil and brother Dheeraj Wadhawan i...
- Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA courtEarlier on Wednesday, ED attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of San...
- 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.
- 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 ...
- Illegal gratification paid to top Yes Bank employees under lens: ED to courtThe Enforcement Directorate has stated this in its chargesheet charging Rana Kapoor, Gautam Thapar and 19 other individuals and entities. A...
- 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...
- 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: ED attaches Rs 127-crore London flat of Rana KapoorThe agency issued a provisional order for attaching the property -- Apartment 1, 77 South Audley Street, London -- under the Prevention of ...
- Rana Kapoor used three family-owned companies to divert funds: EDThe allegedly diverted sum of Rs 5,050 crore is “proceeds of crime,” according to ED, which is probing money-laundering charges against Kap...
- 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...
- Yes Bank founder Rana Kapoor sent to judicial custodyThe former MD and CEO of the private lender was arrested by the ED here on March 8 under provisions of the PMLA (Prevention of Money Launde...
- 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...
- Investors seek fresh forensic audit of Yes Bank as Rana Kapoor faces probesInvestors want visibility over conflict of interest of Kapoor and his family and want to be sure if they took any kickbacks in loan disburs...
- 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’s secretary negotiated ‘kickback’ with DHFL: EDED suspects that Rana Kapoor's secretary had a role in negotiating with scam-tainted DHFL in a case of alleged kickback received by firms c...
- 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.
Load More
