Search For "rana kapoor"
Special court rejects Yes Bank founder Rana Kapoor's bail plea in money la
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana Kapoor in connection with a money laundering case related to the alleged Yes Bank-DHFL scam.
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Yes Bank case: CBI files chargesheet against Rana Kapoor, others
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan and Roshni Kapoor in the court of Special Judge, CBI City Sessions Court here.
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ED files charge sheet against Rana Kapoor, family
Updated : 6 years ago IST
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
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Subhash Chandra didn't leave ED office before completing entire set of int
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group on Saturday said that its chairman Subhash Chandra cooperated with the Enforcement Directorate (ED) during questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and did not leave the agency's off
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Yes Bank case: Essel Group Chairman Subhash Chandra reaches ED office for
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
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Times are tough for some 'Kapoors', says Rishi Kapoor after Kanika, Rana c
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): As the world is going through testing times, Bollywood veteran Rishi Kapoor came up with a rib-tickling observation that he shared on his Twitter page on Friday.
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Yes Bank founder Rana Kapoor sent to judicial custody till April 2
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court of Enforcement Directorate (ED) on Friday sent Yes Bank founder Rana Kapoor to judicial custody till April 2.
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Reliance Group Chairman Anil Ambani reaches ED office for questioning in Y
Updated : 6 years, 2 months ago IST
Mumbai [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others.
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Yes Bank case: ED summons Subhash Chandra, Naresh Goyal for questioning
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 17 (ANI): The Enforcement Directorate on Monday issued summons to Subhash Chandra of Essel Group, former Chairman of Jet Airways Naresh Goyal, Promotor of DHFL Kapil Wadhawan in connection with bad loans given by Yes Bank founder Rana Kapoor.
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Court extends Rana Kapoor's ED custody till March 20
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 16 (ANI): A special court here on Monday extended the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor up to March 20.
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Anil Ambani files adjournment application before ED in connection with pro
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 16 (ANI): Reliance Group Chairman Anil Ambani has filed an adjournment application and sought more time to appear before the Enforcement Directorate (ED) in connection with the ongoing money laundering probe related to Yes Bank co-founder Rana Kapoor.
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CBI registers case against ex-MD of Yes Bank Rana Kapoor, others
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against Rana Kapoor, former MD and CEO of Yes Bank; Gautam Thapar, Promoter of Avantha Group companies; Bindu Rana, Director of Bliss Abode and unknown others.
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