Rana Kapoor Arrested
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Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
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.
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CBI Arrests Real Estate Firm Chairman In Yes Bank-DHFL Scam Case
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.
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Yes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore Fraud
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.
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Mumbai Court Denies Bail To Rana Kapoor In Yes Bank Money Laundering Case
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.
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DHFL Promoters' Arrested By Enforcement Directorate In Yes Bank Case
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.
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Yes Bank's Rana Kapoor Seeks Bail Citing Coronavirus Risk In Jail
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.
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62-Year-Old Rana Kapoor "Easily Susceptible" To Coronavirus In Jail: Lawyer
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.
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Yes Bank Founder Rana Kapoor To Remain In Custody Till March 20
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.
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Rana Kapoor Along With Family Owned 78 Shell Companies: Probe Agency
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.
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Yes Bank Founder Rana Kapoor's Custody Extended Till Mar 16
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.
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Crisis-Hit Yes Bank Founder Rana Kapoor's Wife, Daughters Charged By CBI
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.
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Yes Bank Founder Breaks Down In Court, Charged With Corruption By CBI
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.
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Dozen Shell Firms, Investments, Artworks In Probe Against Yes Bank Ex-CEO
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.
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Shell Firms, Investments Of Yes Bank Founder Under Scanner: Report
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.
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Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
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.
-
CBI Arrests Real Estate Firm Chairman In Yes Bank-DHFL Scam Case
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.
-
Yes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore Fraud
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.
-
Mumbai Court Denies Bail To Rana Kapoor In Yes Bank Money Laundering Case
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.
-
DHFL Promoters' Arrested By Enforcement Directorate In Yes Bank Case
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's Rana Kapoor Seeks Bail Citing Coronavirus Risk In Jail
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.
-
62-Year-Old Rana Kapoor "Easily Susceptible" To Coronavirus In Jail: Lawyer
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.
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Yes Bank Founder Rana Kapoor To Remain In Custody Till March 20
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.
-
Rana Kapoor Along With Family Owned 78 Shell Companies: Probe Agency
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.
-
Yes Bank Founder Rana Kapoor's Custody Extended Till Mar 16
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.
-
Crisis-Hit Yes Bank Founder Rana Kapoor's Wife, Daughters Charged By CBI
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.
-
Yes Bank Founder Breaks Down In Court, Charged With Corruption By CBI
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.
-
Dozen Shell Firms, Investments, Artworks In Probe Against Yes Bank Ex-CEO
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.
-
Shell Firms, Investments Of Yes Bank Founder Under Scanner: Report
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.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
