rana kapoor
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₹946 cr loan fraud: Rana Kapoor, Cox & Kings executives granted bail
The case stems from a first information report (FIR) registered by the CBI in November 2020, based on a complaint by Ashish Joshi, then chief vigilance officer of Yes Bank
Published on Apr 25, 2025 08:08 AM IST
Special court raps CBI for not making several Yes Bank officials co-accused
Special court questions CBI over selective targeting of former Yes Bank chief in loan case, highlighting involvement of other officials. Court grants bail due to prolonged incarceration.
Updated on Apr 21, 2024 08:04 AM IST
Rutuja Gaidhani
Yes Bank ex-CEO Rana Kapoor walks out of Taloja jail on bail after 4 years
Rana Kapoor was arrested by the Enforcement Directorate (ED) in March 2020 in a money laundering case related to alleged fraudulent loans advanced to DHFL
Updated on Apr 19, 2024 09:19 PM IST
Rutuja Gaidhani
Rana Kapoor granted bail in Yes Bank-DHFL money-laundering case
Former Yes Bank CEO Rana Kapoor has been granted bail in a money-laundering case involving Dewan Housing Finance Corporation Ltd (DHFL). Kapoor's lawyers argued that the delay in framing charges was not his fault, and the trial had not yet begun. The court criticized the lackadaisical approach of the Enforcement Directorate (ED) and noted that if such a scenario continued, no money-laundering trial would reach its conclusion. The ED intends to challenge the bail order in the high court.
Updated on Dec 22, 2023 07:58 AM IST
Rutuja Gaidhani
PMLA court rejects Roshni Kapoor’s plea for foreign travel
Special public prosecutor Sunil Gonsalves, who represented ED, strongly opposed Kapoor’s application, contending that the applicant could abscond or delay the trial
Updated on Nov 11, 2023 08:10 AM IST
Rutuja Gaidhani