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Rana Kapoor
Business  /  Published 19.09.22

Bank fraud: CBI files charge sheet

The CBI on Monday filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore bank fraud, o...
By PTI

India  /  Published 24.04.22

Cong refutes Rana's allegation

The Congress on Sunday termed as "political vendetta" the allegation by Yes Bank co-founder Rana Kapoor who has told the Enforcement Directorate that he was "forced" to buy an M F ...
By Our Bureau, PTI in New Delhi

India  /  Published 24.04.22

'Was forced to buy Rs 2 crore painting'

Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate that he was "forced" to buy an M F Husain painting from Congress' Priyanka Gandhi Vadra and the sale proceeds were ut...
By Our Bureau, PTI in Mumbai

India  /  Published 23.04.22

ED ire for Rana

The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore ...
By Our Bureau, PTI in Mumbai

Business  /  Published 16.02.22

Yes Bank: bail for Rana Kapoor

A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in De...
By Our Bureau, PTI in Mumbai

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Business  /  Published 08.10.21

Interim bail for Rana Kapoor kin

The Supreme Court on Thursday granted interim bail to Yes Bank founder Rana Kapoor’s wife Bindu and daughters Roshini and Radha in the case for illegal transfer of money by the bank to Dewan Hou...
By Our Legal Correspondent in New Delhi

Business  /  Published 28.09.21

No bail for Yes Bank founder’s family

The Bombay High Court on Tuesday 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 Fina...
By Our Bureau, PTI in Mumbai

Business  /  Published 26.08.21

Reprieve for Rana Kapoor

Sebi on Wednesday lifted the freeze on the bank accounts as well as share and mutual fund holdings of Rana Kapoor, former managing director and CEO of Yes Bank.  Kapoor is currently in judicial ...
By PTI in New Delhi

Business  /  Published 06.08.21

Avantha: CBI seeks warrant for Rana Kapoor

The CBI on Friday moved a plea before a special court here seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies. K...
By Our Bureau, PTI in Mumbai

Business  /  Published 26.01.21

Bombay high court denies bail to Kapoor

The ED on Monday conducted raids on at least 10 premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said. T...
By PTI in Mumbai


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