Yes Bank Founder Rana Kapoor's Daughter Gets Bail In Fraud Case
India News | Press Trust of India | Thursday November 12, 2020
Yes Bank Fraud Case: A magistrate court in Mumbai on Thursday granted bail to Yes Bank founder Rana Kapoor's daughter Roshni Kapoor, an accused in the Yes Bank fraud case linked to DHFL, after she appeared before the court in response to summons issued to her.
Jailed Yes Bank Founder Rana Kapoor's Rs 127 Crore London Flat Seized
India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Saturday September 26, 2020
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.
Mumbai Court Denies Bail To Rana Kapoor In Yes Bank Money Laundering Case
India News | Press Trust of India | Tuesday July 21, 2020
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.
Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
India News | Reported by Arvind Gunasekar, Edited by Stela Dey | Thursday July 9, 2020
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...
Chargesheet Against Rana Kapoor For Receiving Rs 600 Crore "Bribe" From DHFL Promoter
India News | Press Trust of India | Friday June 26, 2020
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.
CBI Files Chargesheet Against Rana Kapoor, DHFL Promoters
India News | Press Trust of India | Friday June 26, 2020
The CBI on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, DHFL co-founders Kapil and Dheeraj Wadhawan and others in a quid-pro-quo case involving the private sector lender.
Yes Bank's Rana Kapoor Seeks Bail Citing Coronavirus Risk In Jail
India News | Press Trust of India | Friday March 27, 2020
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.
Industrialist Subhash Chandra Questioned In Yes Bank Case
India News | ANI | Saturday March 21, 2020
Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
62-Year-Old Rana Kapoor "Easily Susceptible" To Coronavirus In Jail: Lawyer
India News | Press Trust of India | Friday March 20, 2020
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.
"Health Priority": DHFL Promoters Skip Probe Agency Summons Over Coronavirus
India News | Press Trust of India | Thursday March 19, 2020
DHFL's Kapil Wadhawan and Dheeraj Wadhawan have cited COVID-19 pandemic for their non-appearance in connection with the money laundering probe against Yes Bank founder Rana Kapoor and others, officials said on Wednesday. They hav skipped three summons of the Enforcement Directorate (ED).
Yes Bank Founder Rana Kapoor To Remain In Custody Till March 20
India News | Press Trust of India | Monday March 16, 2020
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.
Industrialist Subhash Chandra Summoned In Yes Bank Money Laundering Case
India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Monday March 16, 2020
Industrialist Subhash Chandra has been summoned in a money laundering case involving Yes Bank founder Rana Kapoor.
Rana Kapoor Along With Family Owned 78 Shell Companies: Probe Agency
India News | Indo-Asian News Service | Friday March 13, 2020
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
India News | Press Trust of India | Wednesday March 11, 2020
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.
Rana Kapoor's Delhi Properties Worth Over Rs 1,000 Crore Under Agency Scanner
India News | Indo-Asian News Service | Wednesday March 11, 2020
The Enforcement Directorate (ED) took Rana Kapoor in its custody before the Yes Bank founder could shift base from India and dampened his plans of selling three Delhi properties that are worth over Rs 1,000 crore.
Yes Bank Founder Rana Kapoor's Daughter Gets Bail In Fraud Case
India News | Press Trust of India | Thursday November 12, 2020
Yes Bank Fraud Case: A magistrate court in Mumbai on Thursday granted bail to Yes Bank founder Rana Kapoor's daughter Roshni Kapoor, an accused in the Yes Bank fraud case linked to DHFL, after she appeared before the court in response to summons issued to her.
Jailed Yes Bank Founder Rana Kapoor's Rs 127 Crore London Flat Seized
India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Saturday September 26, 2020
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.
Mumbai Court Denies Bail To Rana Kapoor In Yes Bank Money Laundering Case
India News | Press Trust of India | Tuesday July 21, 2020
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.
Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
India News | Reported by Arvind Gunasekar, Edited by Stela Dey | Thursday July 9, 2020
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...
Chargesheet Against Rana Kapoor For Receiving Rs 600 Crore "Bribe" From DHFL Promoter
India News | Press Trust of India | Friday June 26, 2020
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.
CBI Files Chargesheet Against Rana Kapoor, DHFL Promoters
India News | Press Trust of India | Friday June 26, 2020
The CBI on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, DHFL co-founders Kapil and Dheeraj Wadhawan and others in a quid-pro-quo case involving the private sector lender.
Yes Bank's Rana Kapoor Seeks Bail Citing Coronavirus Risk In Jail
India News | Press Trust of India | Friday March 27, 2020
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.
Industrialist Subhash Chandra Questioned In Yes Bank Case
India News | ANI | Saturday March 21, 2020
Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
62-Year-Old Rana Kapoor "Easily Susceptible" To Coronavirus In Jail: Lawyer
India News | Press Trust of India | Friday March 20, 2020
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.
"Health Priority": DHFL Promoters Skip Probe Agency Summons Over Coronavirus
India News | Press Trust of India | Thursday March 19, 2020
DHFL's Kapil Wadhawan and Dheeraj Wadhawan have cited COVID-19 pandemic for their non-appearance in connection with the money laundering probe against Yes Bank founder Rana Kapoor and others, officials said on Wednesday. They hav skipped three summons of the Enforcement Directorate (ED).
Yes Bank Founder Rana Kapoor To Remain In Custody Till March 20
India News | Press Trust of India | Monday March 16, 2020
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.
Industrialist Subhash Chandra Summoned In Yes Bank Money Laundering Case
India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Monday March 16, 2020
Industrialist Subhash Chandra has been summoned in a money laundering case involving Yes Bank founder Rana Kapoor.
Rana Kapoor Along With Family Owned 78 Shell Companies: Probe Agency
India News | Indo-Asian News Service | Friday March 13, 2020
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
India News | Press Trust of India | Wednesday March 11, 2020
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.
Rana Kapoor's Delhi Properties Worth Over Rs 1,000 Crore Under Agency Scanner
India News | Indo-Asian News Service | Wednesday March 11, 2020
The Enforcement Directorate (ED) took Rana Kapoor in its custody before the Yes Bank founder could shift base from India and dampened his plans of selling three Delhi properties that are worth over Rs 1,000 crore.
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