Yes Bank Founder Rana Kapoor Granted Bail By Mumbai CBI Court In Fraud Case
Kapoor had to face charges in eight cases filed by both the ED and the Central Bureau of Investigation (CBI) which was related to fraud at the Yes Bank.
Apr 21, 2024, 20:23 PM IST
SC Refuses Bail To Yes Bank Founder Rana Kapoor In DHFL Money Laundering Case
In 2018, Yes Bank allegedly invested Rs 3,700 crore in short-term debentures of DHFL.
Aug 04, 2023, 11:19 AM IST
DNA Exclusive: Truth behind 'forced sale' of Rajiv Gandhi painting to Yes Bank's Rana Kapoor
In today's DNA, Zee News Editor-in-Chief Sudhir Chaudhary analyses the alleged incident of forced selling of Rajiv Gandhi painting to Rana Kapoor.
Apr 26, 2022, 00:29 AM IST
Congress, BJP trade barbs over Yes Bank co-founder Rana Kapoor's allegation that he was forced to buy painting from Priyanka Gandhi
Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate that he was "forced" to buy the MF Husain painting from Priyanka Gandhi.
Apr 25, 2022, 14:36 PM IST
Yes Bank’s Rana Kapoor says he was forced to buy Rs 2 crore painting from Priyanka Gandhi
Yes Bank's Rana Kapoor told ED that he was "forced" to buy an M F Husain painting from Congress' Priyanka Gandhi Vadra.
Apr 24, 2022, 09:48 AM IST
Yes Bank founder Rana Kapoor gets bail in alleged fraud case of Rs 300 crores
The case is in relation to a loan taken by one of Avantha Realty Limited’s holding company – Oyster Buildwell Pvt Ltd – from Yes Bank.
Feb 16, 2022, 17:36 PM IST
Bombay HC denies bail to Yes Bank founder Rana Kapoor's wife, daughters in DHFL corruption case
The lower court had remanded them in 14-day judicial custody and said they did not deserve any sympathy for being women.
Sep 28, 2021, 16:56 PM IST
Yes Bank case: CBI court grants interim bail to Rana Kapoor's wife, daughter
Kapoor's wife Bindu and daughter Radha were named as accused in the supplementary charge sheet filed by the Central Bureau of Investigation recently, but the duo was never arrested in the case.
Sep 05, 2021, 09:29 AM IST
Yes Bank co-founder Rana Kapoor remanded to ED custody in fresh money laundering case
The Central probe agency has arrested Rana Kapoor in a fresh money laundering case of over Rs 200 crore. The 63-year-old Kapoor is in jail under judicial custody since March last year after being arrested by the ED in a case pertaining to sanctioning loans to certain firms allegedly against kickbacks.
Jan 27, 2021, 22:23 PM IST
Yes Bank fraud case: Court rejects CBI chargesheet against Rana Kapoor as no sanction obtained
A special court on Friday (July 18, 2020) refused to accept the chargesheet filed by Central Bureau of Investigation (CBI) against Rana Kapoor and others accused in the Yes Bank cheating case.
Jul 18, 2020, 10:28 AM IST
ED attaches assets worth Rs 2,203 crore belonging to Yes Bank promoter Rana Kapoor, others
The ED on Thursday attached assets worth Rs 2,203 crore belonging to Yes Bank founder Rana Kapoor, his family, Dewan Housing Finance (DHFL) promoters and others under the Prevention of Money Laundering Act (PMLA) in connection with Rs 3,700 crore fraud case.
Jul 09, 2020, 18:20 PM IST
DHFL promoters Kapil, Dheeraj Wadhawan sent to 10-day ED custody in Yes Bank case
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
May 14, 2020, 18:33 PM IST
Bombay high court rejects pre-arrest bail plea of Dheeraj, Kapil Wadhawan in Yes Bank ED case
Both the brothers are currently in CBI custody in connection with the Yes Bank scam in which former Yes Bank CEO and co-founder Rana Kapoor is also a co-accused.
May 12, 2020, 13:10 PM IST
Yes Bank scam: Wadhawan brothers' CBI custody extended till May 8
The agency sought extension of their remand on the ground that the duo was not cooperating and custodial interrogation is key to finding out details of sister companies that might be involved in the the scam related to Yes Bank.
May 01, 2020, 19:50 PM IST
CBI custody of DHFL promoters Kapil, Dheeraj Wadhawan extended till May 1
The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
Apr 29, 2020, 16:37 PM IST
Yes Bank scam: DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan remanded to CBI custody till April 29
A CBI official told PTI that Kapil and Dheeraj Wadhawan were absconding since the beginning of the investigation and evaded joining the investigation.
Apr 27, 2020, 13:22 PM IST
Special ED court extends Yes Bank founder Rana Kapoor's custody till March 20
Days after Yes Bank founder Rana Kapoor was arrested by the Enforcement Directorate (ED), Mumbai's Special Court on Monday (March 16, 2020) ordered the extension of his custody till March 20. This is the second time the court has extended Kapoor's custody for questioning in connection with several allegations of financial misconduct against him
Mar 16, 2020, 17:32 PM IST
CBI files fresh case against Yes Bank founder Rana Kapoor, wife, Avantha realty promoter
The CBI is also conducting searches at several locations in the national capital and Mumbai in connection with the fresh case.
Mar 13, 2020, 22:08 PM IST
Mumbai court extends Yes Bank founder Rana Kapoor's ED custody till March 16
A PMLA court on Wednesday (March 11, 2020) extended troubled private sector lender Yes Bank founder Rana Kapoor's Enforcement Directorate custody till March 16.
Mar 11, 2020, 17:50 PM IST
Yes Bank crisis: CBI issues lookout notice against 7 accused including Rana Kapoor, wife Bindu, 3 daughters
Earlier, CBI investigation into the case revealed that Rana and his family members were paid Rs 600 crore as kickback by DHFL promoter Kapil Wadhwan in the garb of a 'builder loan'.
Mar 09, 2020, 18:13 PM IST
