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CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
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Yes Bank Founder Rana Kapoor's Wife, Daughters Get Supreme Court Relief
The Supreme Court today granted interim bail to YES Bank founder Rana Kapoor's wife and their two daughters in connection with the Rs 4,000 crore money laundering case.
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Yes Bank Founder Rana Kapoor's Wife, Daughters Denied Bail In Corruption Case By CBI
The Bombay High Court today refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
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Chargesheet Against Rana Kapoor For Receiving Rs 600 Crore "Bribe" From DHFL Promoter
The CBI filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu and daughter Roshini among others on Thursday in connection with an alleged Rs-600 crore bribe received from scam-tainted DHFL promoter Kapil Wadhawan, officials said.
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Fresh Money Laundering Case Filed Against Yes Bank's Rana Kapoor
The Enforcement Directorate has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from a realty firm routed through the purchase of a bungalow in Lutyens' Delhi at half the market price, officials said on Tuesday.
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Fresh Case Against Yes Bank's Rana Kapoor, Wife For Delhi Bungalow Deal
The Central Bureau of Investigation (CBI) has registered a fresh case against crisis-hit Yes Bank's founder Rana Kapoor and his wife Bindu Kapoor in connection with the purchase of a property in a prime location in Delhi. The house was bought by Ms Kapoor.
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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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Mira Rajput's Pregnancy Style Is Getting Cooler By The Day
Mira Rajput seems to have embraced pregnancy like a true millennial; without much ado
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Bipasha will be a good wife: Madhavan
Bollywood actress Bipasha Basu will make a good wife, feels her Jodi Breakers co-star R. Madhavan.
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CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
-
Yes Bank Founder Rana Kapoor's Wife, Daughters Get Supreme Court Relief
The Supreme Court today granted interim bail to YES Bank founder Rana Kapoor's wife and their two daughters in connection with the Rs 4,000 crore money laundering case.
-
Yes Bank Founder Rana Kapoor's Wife, Daughters Denied Bail In Corruption Case By CBI
The Bombay High Court today refused to grant bail to Yes Bank founder Rana Kapoor's wife and two daughters in a corruption and cheating case involving private sector lender Dewan Housing Finance Corporation Ltd (DHFL).
-
Chargesheet Against Rana Kapoor For Receiving Rs 600 Crore "Bribe" From DHFL Promoter
The CBI filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu and daughter Roshini among others on Thursday in connection with an alleged Rs-600 crore bribe received from scam-tainted DHFL promoter Kapil Wadhawan, officials said.
-
Fresh Money Laundering Case Filed Against Yes Bank's Rana Kapoor
The Enforcement Directorate has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from a realty firm routed through the purchase of a bungalow in Lutyens' Delhi at half the market price, officials said on Tuesday.
-
Fresh Case Against Yes Bank's Rana Kapoor, Wife For Delhi Bungalow Deal
The Central Bureau of Investigation (CBI) has registered a fresh case against crisis-hit Yes Bank's founder Rana Kapoor and his wife Bindu Kapoor in connection with the purchase of a property in a prime location in Delhi. The house was bought by Ms Kapoor.
-
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.
-
Mira Rajput's Pregnancy Style Is Getting Cooler By The Day
Mira Rajput seems to have embraced pregnancy like a true millennial; without much ado
-
Bipasha will be a good wife: Madhavan
Bollywood actress Bipasha Basu will make a good wife, feels her Jodi Breakers co-star R. Madhavan.
