Yes Bank 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.

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.

Yes Bank founder Rana Kapoor's bail request in a money laundering case was today rejected by the Supreme Court.

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.

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.

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.

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.

The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.

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.

The Bombay High Court on Friday directed the Taloja prison authorities to ensure that DHFL promoter Dheeraj Wadhawan was taken to Kokilaben Ambani Hospital in Mumbai for a nasal surgery.

A special court under the Prevention of Money Laundering Act (PMLA) granted Mr Kapoor bail on certain standard conditions.

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.

A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe

The CBI registered a case against its employee Sumeet Kumar - a Lower Division Clerk at Mumbai's Anti-Corruption Branch - in a case linked to Yes Bank corruption scandal. Kumar has been booked on charges of corruption, forgery, theft and conspiracy

The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.

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.

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.

Yes Bank founder Rana Kapoor's bail request in a money laundering case was today rejected by the Supreme Court.

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.

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.

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.

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.

The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.

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.

The Bombay High Court on Friday directed the Taloja prison authorities to ensure that DHFL promoter Dheeraj Wadhawan was taken to Kokilaben Ambani Hospital in Mumbai for a nasal surgery.

A special court under the Prevention of Money Laundering Act (PMLA) granted Mr Kapoor bail on certain standard conditions.

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.

A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe

The CBI registered a case against its employee Sumeet Kumar - a Lower Division Clerk at Mumbai's Anti-Corruption Branch - in a case linked to Yes Bank corruption scandal. Kumar has been booked on charges of corruption, forgery, theft and conspiracy

The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.