Rana Kapoor Arrested

The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.

The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.

The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.

A special court in Mumbai today rejected Yes Bank founder Rana Kapoor's bail plea. The banker was arrested in March by the Enforcement Directorate in connection with an alleged multi-crore fraud at the bank.

Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency's money laundering probe against Yes Bank co-founder and former promoter, Rana Kapoor, officials said.

Yes Bank founder Rana Kapoor, currently in judicial custody after arrest on money laundering charges, moved a bail application on Thursday claiming his prevailing medical condition puts him at the risk of contracting coronavirus in jail.

Yes Bank founder Rana Kapoor, arrested in a money laundering case, is "easily susceptible" to getting infected by the coronavirus in prison, his lawyer told a court in Mumbai on Friday.

A special court in Mumbai on Monday extended Yes Bank founder Rana Kapoor's ED custody till March 20. Rana Kapoor was arrested on charges of money laundering.

Arrested Yes Bank founder Rana Kapoor, who along with his family members owned 78 shell companies, was the one who handled and controlled the affairs of these companies, Enforcement Directorate (ED) officials said.

Loans worth Rs 20,000 crore out of Rs 30,000 crore sanctioned by Rana Kapoor, during his tenure as chief of the crisis-ridden Yes Bank, turned into bad debts, the Enforcement Directorate (ED) told a special court on Wednesday. According to news agency PTI, the submission was made by ED to a Prevention of Money Laundering Act (PMLA) court in Mumbai ...

A special court on Wednesday extended till March 16 the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor, arrested on money laundering charges.

Yes Bank founder Rana Kapoor, his wife and three daughters are among 13 accused named by the CBI in a spiraling investigation into bribery and money-laundering linked to India's fourth largest private lender. The charges were filed on a day of raids in seven locations linked to the family.

Rana Kapoor, the founder and former managing director of crisis-hit Yes Bank, was sent to the custody of the Enforcement Directorate until Wednesday by a court in Mumbai on Sunday following his arrest on money-laundering charges while the Central Bureau of Investigation (CBI) filed a separate case against him for corruption.

Investments worth over Rs 2,000 crore, 44 expensive paintings and a dozen alleged shell firms are at the heart of ED's investigations against Yes Bank founder Rana Kapoor who was arrested by the agency on Sunday on money laundering charges, officials said.

Investments worth over Rs 2,000 crore, 44 expensive paintings and a dozen alleged shell firms are at the heart of Enforcement Directorate's investigations against Yes Bank founder Rana Kapoor who was arrested by the agency today on money laundering charges, officials said.

The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.

The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.

The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.

A special court in Mumbai today rejected Yes Bank founder Rana Kapoor's bail plea. The banker was arrested in March by the Enforcement Directorate in connection with an alleged multi-crore fraud at the bank.

Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency's money laundering probe against Yes Bank co-founder and former promoter, Rana Kapoor, officials said.

Yes Bank founder Rana Kapoor, currently in judicial custody after arrest on money laundering charges, moved a bail application on Thursday claiming his prevailing medical condition puts him at the risk of contracting coronavirus in jail.

Yes Bank founder Rana Kapoor, arrested in a money laundering case, is "easily susceptible" to getting infected by the coronavirus in prison, his lawyer told a court in Mumbai on Friday.

A special court in Mumbai on Monday extended Yes Bank founder Rana Kapoor's ED custody till March 20. Rana Kapoor was arrested on charges of money laundering.

Arrested Yes Bank founder Rana Kapoor, who along with his family members owned 78 shell companies, was the one who handled and controlled the affairs of these companies, Enforcement Directorate (ED) officials said.

Loans worth Rs 20,000 crore out of Rs 30,000 crore sanctioned by Rana Kapoor, during his tenure as chief of the crisis-ridden Yes Bank, turned into bad debts, the Enforcement Directorate (ED) told a special court on Wednesday. According to news agency PTI, the submission was made by ED to a Prevention of Money Laundering Act (PMLA) court in Mumbai ...

A special court on Wednesday extended till March 16 the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor, arrested on money laundering charges.

Yes Bank founder Rana Kapoor, his wife and three daughters are among 13 accused named by the CBI in a spiraling investigation into bribery and money-laundering linked to India's fourth largest private lender. The charges were filed on a day of raids in seven locations linked to the family.

Rana Kapoor, the founder and former managing director of crisis-hit Yes Bank, was sent to the custody of the Enforcement Directorate until Wednesday by a court in Mumbai on Sunday following his arrest on money-laundering charges while the Central Bureau of Investigation (CBI) filed a separate case against him for corruption.

Investments worth over Rs 2,000 crore, 44 expensive paintings and a dozen alleged shell firms are at the heart of ED's investigations against Yes Bank founder Rana Kapoor who was arrested by the agency on Sunday on money laundering charges, officials said.

Investments worth over Rs 2,000 crore, 44 expensive paintings and a dozen alleged shell firms are at the heart of Enforcement Directorate's investigations against Yes Bank founder Rana Kapoor who was arrested by the agency today on money laundering charges, officials said.