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ROSHINI KAPOOR
Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioningCBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...- 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...
- 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...
- Yes Bank-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custodyKapoor's wife Bindu and daughters Radha Khanna and Roshini have been named as accused in charge sheets filed by the probe agency in the cas...
- 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...
- CBI to seek Yes Bank board’s sanction to prosecute the bank's cofounder Rana KapoorThe agency says Kapoor and his family received kickbacks of Rs 600 cr after Yes Bank invested Rs 3,700 cr in scam-hit DHFL's short-term deb...
- CBI files chargesheet in the Yes Bank caseThe Central Bureau of Investigation (CBI) on Thursday submitted its first chargesheet in case of alleged irregularities caused to Yes Bank ...
- PMLA court summons Rana Kapoor, 7 others to appear on June 5 in Yes Bank money laundering caseThe Enforcement Directorate (ED) in the said chargesheet has dwelled on transactions between Yes Bank Ltd, DHFL and companies linked to Kap...
- Yes Bank borrowers loaned to 78 cos with Rana Kapoor links: EDThe Enforcement Directorate (ED) said loans worth Rs 20,000 crore sanctioned by Yes Bank when cofounder Rana Kapoor was at its helm had tur...
- 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...
- Yes Bank scam: CBI carries out searches at 7 locations in Mumbai; LOC issuedWhile 10 teams of the agency were involved in the search operation spread across swanky south Mumbai neighbourhood, the agency issued Look ...
- CBI issues look out circular against 7 accused in Yes Bank scamThe agency has booked Kapoor, his wife Bindu and daughters Roshini, Raakhe and Radha, besides DHFL promoter Kapil Wadhawan and Dheeraj Wadh...
- Rana Kapoor’s Morgan Credits prepays Rs 70 crore more to RNAMMCPL and Yes Capital Pvt Ltd are the holding companies of the Kapoor family.
- Rana Kapoor holding cos prepay part of loans after Yes Bank stock dropsYes Bank shares have lost twothirds of their value in about five months.
- When Priyanka Chopra ‘challenged the status quo’ at FICCI FLOChopra may soon be seen in a Hollywood film, opposite Chris Pratt.
- Not just business pointers, Radha Kapoor got cycling lessons from CEO dadRadha, along with her sisters Raakhe and Roshini, learnt the ropes from their father who is also the Yes Bank CEO.
- Wedding bells! Yes Bank CEO Rana Kapoor's daughter to marry financial investor Aditya KhannaThe couple met nine years ago in New York and happened to connect as friends.
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