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Yes Bank Co-Founder Rana Kapoor Gets Bail In Bank Fraud Case
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.
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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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SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes 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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SEBI Orders Jailed Yes Bank Ex-CEO Rana Kapoor to Pay Rs 2.2 Crore
Sebi on Tuesday sent a notice to Yes Bank's former MD and CEO Rana Kapoor, asking him to pay Rs 2.22 crore in a case of mis-selling the private sector lender's AT1 bonds and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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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 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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"What Else Can You Expect": Congress Sources On Rana Kapoor Charges
Rana Kapoor has "cleverly accused people who are not alive", a Congress leader said today in response to the Yes Bank co-founder's allegations against veteran leaders of the grand old party, the late Murli Deora and Ahmed Patel.
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Was Forced To Buy Rs 2 Crore Painting from Gandhis: Yes Bank's Rana Kapoor
Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate (ED) that he was "forced" to buy an M F Husain painting from Congress's Priyanka Gandhi Vadra for Rs 2 crore
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Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
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 through suspicious transactions.
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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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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 Co-Founder Rana Kapoor Gets Bail In Bank Fraud Case
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.
-
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.
-
SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
-
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.
-
SEBI Orders Jailed Yes Bank Ex-CEO Rana Kapoor to Pay Rs 2.2 Crore
Sebi on Tuesday sent a notice to Yes Bank's former MD and CEO Rana Kapoor, asking him to pay Rs 2.22 crore in a case of mis-selling the private sector lender's AT1 bonds and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
-
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.
-
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.
-
"What Else Can You Expect": Congress Sources On Rana Kapoor Charges
Rana Kapoor has "cleverly accused people who are not alive", a Congress leader said today in response to the Yes Bank co-founder's allegations against veteran leaders of the grand old party, the late Murli Deora and Ahmed Patel.
-
Was Forced To Buy Rs 2 Crore Painting from Gandhis: Yes Bank's Rana Kapoor
Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate (ED) that he was "forced" to buy an M F Husain painting from Congress's Priyanka Gandhi Vadra for Rs 2 crore
-
Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans: Probe Agency
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 through suspicious transactions.
-
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.
-
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.
