• 

  Court allows CBI to question Yes Bank founder Rana Kapoor in loan fraud case

  Business | December 30, 2023 12:24 IST

  The bank sanctioned a loan of Rs 1060 crore to EOTTL (a sister concern of Cox & Kings) at Kapoor's behest despite the firm's weak financial condition, the CBI said.

• 

  Rana Kapoor, co-founder of Yes Bank, granted bail in money laundering case

  Business | April 13, 2023 12:47 IST

  Rana Kapoor was granted bail in a case involving Rs 900 crore worth of irregularities in a loan made to Housing Development and Infrastructure Limited (HDIL).

• 

  Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in money laundering case

  Business | November 25, 2022 12:43 IST

  According to reports, former Managing Director and CEO of YES Bank, Rana Kapoor was granted bail on Friday by the Bench of Justice Sudhir Kumar Jain. The case is being investigated by the Enforcement Directorate (ED).

• 

  Cong, Gandhis extortionists, were selling Padma Bhushan: BJP on Yes Bank co-founder's allegation

  India | April 24, 2022 18:24 IST

  Referring to the Congress election symbol 'hand', BJP spokesperson Gaurav Bhatia said, "The Congress hand is with corruption... while common people were suffering, the Congress and the Gandhi family were enjoying."

• 

  Was forced to buy MF Husain painting from Priyanka Gandhi for Rs 2 cr: Rana Kapoor in ED chargesheet

  Business | April 24, 2022 9:51 IST

  Kapoor told ED that he was told by the then petroleum minister Murli Deora that the refusal to buy MF Husain painting will not only prevent him from building a relationship with the Gandhi family but also prevent him from getting 'Padma Bhushan' award.

• 

  Yes Bank founder Rana Kapoor gets bail in Rs 300 crore alleged fraud case

  Business | February 16, 2022 17:36 IST

  Yes Bank founder Rana Kapoor on Wednesday was granted bail by Special PMLA Court, Mumbai in the alleged fraud case of over Rs 300 crores.

• 

  DHFL case: No bail for wife, daughters of Yes Bank founder Rana Kapoor

  India | September 28, 2021 21:06 IST

  Bombay High Court on Tuesday dismissed a bail plea filed by Yes Bank founder Rana Kapoor's wife Bindu

• 

  Yes Bank founder Rana Kapoor arrested by ED in HDIL group case

  Business | January 27, 2021 21:53 IST

  The Enforcement Directorate (ED) has arrested Yes Bank's former Chairman Rana Kapoor in an alleged money-laundering case pertaining to the probe in a HDIL group company, official sources said on Wednesday. 

• 

  ED attaches over Rs 2,200 crore assets of Rana Kapoor, others in Yes Bank PMLA case'

  Business | July 09, 2020 17:25 IST

  Assets worth about Rs 2,203 crore of Yes Bank co-founder Rana Kapoor and others have been attached by the Enforcement Directorate (ED) under the anti-money laundering law, officials said on Thursday.

• 

  Yes Bank case: CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

  India | June 25, 2020 20:27 IST

  The CBI on Thursday filed a charge sheet 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 case: Wadhawan brothers sent to CBI custody till May 10

  India | May 08, 2020 16:45 IST

  A special CBI court on Friday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to CBI custody till May 10 in connection with a corruption case against former Yes Bank CEO Rana Kapoor.

Advertisement
• 

  Yes Bank case: ED files charge sheet against Rana Kapoor

  Business | May 06, 2020 17:07 IST

  The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here.

• 

  Yes Bank founder Rana Kapoor sent in judicial custody; lawyer fears he may get coronavirus

  India | March 20, 2020 15:36 IST

  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.

• 

  Yes Bank: ED books Rana Kapoor in fresh money laundering case

  India | March 17, 2020 21:54 IST

  The ED 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.

• 

  Yes Bank: Wadhawans skip ED summons

  Business | March 17, 2020 21:26 IST

  DHFL promoters Kapil and Dheeraj Wadhawan on Tuesday skipped appearing before the Enforcement Directorate (ED) in connection with a money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said.

• 

  Yes Bank co-founder Kapoor's ED remand extended till March 20

  India | March 16, 2020 18:27 IST

  A special court here on Monday extended till March 20, the Enforcement Directorate (ED) custody of Yes Bank co-founder Rana Kapoor, arrested on money laundering charges.

• 

  Yes Bank: CBI registers case against founder Rana Kapoor

  India | March 13, 2020 19:50 IST

  Central Bureau of Investigation (CBI) has filed a case against Rana Kapoor, former Managing Director and CEO of Yes Bank. Rana Kapoor is also the founder of Yes Bank.

• 

  Bindu Rana Kapoor was director in 42 companies, some named in CBI FIR

  Business | March 12, 2020 14:30 IST

  Bindu Rana Kapoor was a director in at least 42 companies, many of them investment companies, data accessed shows, some of whom have been named in the FIR registered by the CBI for receiving kickbacks to the tune of Rs 600 crore from DHFL as a builder loan.

• 

  Yes Bank founder Rana Kapoor's ED custody extended till Mar 16

  Business | March 11, 2020 18:21 IST

  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. 

• 

  Yes Bank crisis: Rana Kapoor's three plush Delhi properties under ED lens

  Business | March 10, 2020 20:38 IST

  Before Yes Bank founder Rana Kapoor could shift his base from India to any foreign country, the Enforcement Directorate (ED) took him in its custody and his plan to sell his three Delhi-based properties amounting over Rs 1,000 crore failed.