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Supreme Court Refuses To Grant Bail To Yes Bank Founder Rana Kapoor
Yes Bank founder Rana Kapoor's bail request in a money laundering case was today rejected by the Supreme Court.
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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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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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CBI Questions Yes Bank Founder Rana Kapoor In Rs 466 Crore Scam
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, 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.
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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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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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How ToneTag Wants to Bring Contactless Experiences at Malls, Banks, and Retail Shops Using Sound Waves
With startup culture thriving in India and the need for ‘going local’ becoming increasingly popular, we take a look at all the hottest tech startups grabbing headlines in the country. Gadgets 360 talks to Kumar Abhishek, Founder at ToneTag to know about the company’s history, growth, and future plans. We also talk to experts to understand wha...
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CBI Raids Avantha Group Founder Gautam Thapar In Rs 466 Crore Fraud Case
The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.
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Yes Bank Founder Rana Kapoor's Daughter Gets Bail In Fraud Case
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.
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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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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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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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Supreme Court Refuses To Grant Bail To Yes Bank Founder Rana Kapoor
Yes Bank founder Rana Kapoor's bail request in a money laundering case was today rejected by the Supreme Court.
-
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.
-
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.
-
CBI Questions Yes Bank Founder Rana Kapoor In Rs 466 Crore Scam
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, officials said.
-
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.
-
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).
-
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.
-
How ToneTag Wants to Bring Contactless Experiences at Malls, Banks, and Retail Shops Using Sound Waves
With startup culture thriving in India and the need for ‘going local’ becoming increasingly popular, we take a look at all the hottest tech startups grabbing headlines in the country. Gadgets 360 talks to Kumar Abhishek, Founder at ToneTag to know about the company’s history, growth, and future plans. We also talk to experts to understand wha...
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CBI Raids Avantha Group Founder Gautam Thapar In Rs 466 Crore Fraud Case
The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.
-
Yes Bank Founder Rana Kapoor's Daughter Gets Bail In Fraud Case
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
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
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
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...
