Rana Kapoor Money Laundering Case

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  Yes Bank's Rana Kapoor Gets Bail In Money Laundering Case

  A special court here on Thursday granted bail to Yes Bank cofounder Rana Kapoor in a money-laundering case linked to alleged financial irregularities at the bank.

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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's Rana Kapoor Granted Bail In Money Laundering Case

  The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.

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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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  Court Seeks Probe Agency's Stand On Bail Plea By Former CEO Of YES Bank

  The Delhi High Court on Wednesday sought response from the Enforcement Directorate on the bail plea of former MD and CEO of YES Bank, Rana Kapoor, in a money laundering case related to the wrongful loss of Rs 466.51 crore to the bank.

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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 Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore Fraud

  The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.

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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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  Top Court Dismisses Anticipatory Bail Plea Of DHFL Promoters In Yes Bank Case

  The Supreme Court Friday dismissed the anticipatory bail pleas of DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate (ED).

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  DHFL Promoters' Arrested By Enforcement Directorate In Yes Bank Case

  Billionaire brothers Kapil and Dheeraj Wadhawan, promoters of the scam-hit Dewan Housing Finance Limited, have been arrested by the Enforcement Directorate in connection with the agency's money laundering probe against Yes Bank co-founder and former promoter, Rana Kapoor, officials said.

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  62-Year-Old Rana Kapoor "Easily Susceptible" To Coronavirus In Jail: Lawyer

  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.

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  Fresh Money Laundering Case Filed Against Yes Bank's Rana Kapoor

  The Enforcement Directorate 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.

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  Industrialist Subhash Chandra Summoned In Yes Bank Money Laundering Case

  Industrialist Subhash Chandra has been summoned in a money laundering case involving Yes Bank founder Rana Kapoor.