Yes Bank Founder
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Yes Bank Founder Rana Kapoor Gets Bail In Rs 300 Crore Fraud Case
A special court under the Prevention of Money Laundering Act (PMLA) granted Mr Kapoor bail on certain standard conditions.
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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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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 Gets Bail In Rs 300 Crore Fraud Case
A special court under the Prevention of Money Laundering Act (PMLA) granted Mr Kapoor bail on certain standard conditions.
-
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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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.
