Search For "rana kapoor"
SC declines Rana Kapoor's bail plea in money laundering case
Updated : 2 years, 9 months ago IST
Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities of Yes Bank and DHFL.
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Special PMLA court grants bail to Yes Bank founder Rana Kapoor
Updated : 3 years, 1 month ago IST
However, since Rana Kapoor has several other cases pending against him, he would remain in jail.
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"...Art of corruption, corruption through art": Anurag Thakur on FATF repo
Updated : 3 years, 2 months ago IST
The FATF report alleged that Rana Kapoor, former CEO of Yes Bank, bought a mediocre painting from Priyanka Gandhi for Rs 2 crore.
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Delhi High Court grants regular bail to Rana Kapoor in money laundering ca
Updated : 3 years, 6 months ago IST
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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CBI files chargesheet against Yes Bank MD, Avantha Group's chairman, Oyest
Updated : 3 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against Rana Kapoor, the then MD and CEO, Yes Bank Limited; Gautam Thapar, chairman, Avantha Group and M/s Oyster Buildwell Private Limited in a bank fraud case to the tune of approximately R
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BJP accuses Congress of threatening Yes Bank promoter to buy Rs 2 cr paint
Updated : 4 years, 1 month ago IST
New Delhi [India], April 24 (ANI): Bharatiya Janata Party (BJP) on Sunday alleged that Yes Bank promoter Rana Kapoor was threatened by the ministers of the Congress government to buy a painting worth Rs 2 crore from Priyanka Gandhi Vadra.
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BJP just wants to keep pot boiling, says Congress on Yes Bank promoter Ran
Updated : 4 years, 1 month ago IST
New Delhi [India], April 24 (ANI): Countering Yes Bank promoter Rana Kapoor's allegation against the senior party leader, Congress Party on Sunday accused Bharatiya Janata Party (BJP) of keeping the pot boiling without any basis.
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Amit Malviya slams Congress for extorting money from people from position
Updated : 4 years, 1 month ago IST
New Delhi [India], April 24 (ANI): Bharatiya Janata Party's IT cell head Amit Malviya slammed the Congress party for extorting money from people from a position of power.
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Was 'forced' to buy MF Hussain's painting from Priyanka Gandhi, says Yes B
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 24 (ANI): Yes Bank promoter Rana Kapoor informed the Enforcement Directorate (ED) that he was 'forced' by a then Congress Union Minister to buy an MF Hussain painting from Priyanka Gandhi Vadra for Rs 2 crores.
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Bombay HC grants bail to businessman Gautam Thapar in Yes Bank fraud case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): Bombay High Court on Friday granted bail to the promoter of Avantha Group of Companies, Gautam Thapar in connection with the Yes Bank fraud case.
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Delhi HC permits Yes Bank promoter Rana Kapoor to appear virtually before
Updated : 4 years, 2 months ago IST
New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear through a virtual hearing before the trial court in a money laundering case related to allegedly wrongful loss of Rs 466.51 crore registered by the Directorate of Enforcement (ED).
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Delhi HC issues notice to ED on Yes Bank promoter Rana Kapoor's bail plea
Updated : 4 years, 3 months ago IST
New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on Former Managing Director and CEO of YES Bank Rana Kapoor's bail petition in Rs 466.51-crore money laundering case being probed by the agency.
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