Rana Kapoor Yes Bank
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Homemade Food For Yes Bank's Rana Kapoor In Prison, Court Allows
A special PMLA court here on Saturday allowed Yes Bank founder Rana Kapoor to have "soft home cooked food" inside prison for two months as he is undergoing dental treatment.
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Was Forced To Buy Rs 2 Crore Painting from Gandhis: Yes Bank's Rana Kapoor
Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate (ED) that he was "forced" to buy an M F Husain painting from Congress's Priyanka Gandhi Vadra for Rs 2 crore
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Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.
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Court Seeks Probe Agency's Stand On Bail Plea By Former CEO Of YES Bank
The Delhi High Court on Wednesday sought response from the Enforcement Directorate on the bail plea of former MD and CEO of YES Bank, Rana Kapoor, in a money laundering case related to the wrongful loss of Rs 466.51 crore to the bank.
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Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
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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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Yes Bank Founder In Court Against Police Custody Order In Loan Fraud Case
Yes Bank founder Rana Kapoor has approached the Bombay High Court, challenging a special court's order from August this year that had remanded him in police custody for a week in a multi-crore loan fraud case.
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Jailed Yes Bank Founder Rana Kapoor's Rs 127 Crore London Flat Seized
A posh apartment of jailed Yes Bank founder Rana Kapoor worth Rs 127 crore in London has been attached by the Enforcement Directorate as it digs deeper into alleged money laundering involving the private bank's former boss.
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Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
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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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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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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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Yes Bank Founder Rana Kapoor Taken To Enforcement Directorate's Mumbai Office
Yes Bank founder Rana Kapoor was taken by Enforcement Directorate to its Mumbai office this morning for further interrogation, a day after his residence was searched and he was grilled for over 12 hours over "malpractices" by "top leadership"
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Homemade Food For Yes Bank's Rana Kapoor In Prison, Court Allows
A special PMLA court here on Saturday allowed Yes Bank founder Rana Kapoor to have "soft home cooked food" inside prison for two months as he is undergoing dental treatment.
-
Was Forced To Buy Rs 2 Crore Painting from Gandhis: Yes Bank's Rana Kapoor
Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate (ED) that he was "forced" to buy an M F Husain painting from Congress's Priyanka Gandhi Vadra for Rs 2 crore
-
Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.
-
Court Seeks Probe Agency's Stand On Bail Plea By Former CEO Of YES Bank
The Delhi High Court on Wednesday sought response from the Enforcement Directorate on the bail plea of former MD and CEO of YES Bank, Rana Kapoor, in a money laundering case related to the wrongful loss of Rs 466.51 crore to the bank.
-
Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
-
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).
-
Yes Bank Founder In Court Against Police Custody Order In Loan Fraud Case
Yes Bank founder Rana Kapoor has approached the Bombay High Court, challenging a special court's order from August this year that had remanded him in police custody for a week in a multi-crore loan fraud case.
-
Jailed Yes Bank Founder Rana Kapoor's Rs 127 Crore London Flat Seized
A posh apartment of jailed Yes Bank founder Rana Kapoor worth Rs 127 crore in London has been attached by the Enforcement Directorate as it digs deeper into alleged money laundering involving the private bank's former boss.
-
Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
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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.
-
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.
-
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.
-
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.
-
Yes Bank Founder Rana Kapoor Taken To Enforcement Directorate's Mumbai Office
Yes Bank founder Rana Kapoor was taken by Enforcement Directorate to its Mumbai office this morning for further interrogation, a day after his residence was searched and he was grilled for over 12 hours over "malpractices" by "top leadership"
