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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

Rana Kapoor
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.

Mumbai, India - March 8, 2020: Rana Kapoor, Founder of YES Bank taken to Session court by Enforcement Directorate official from ST George Hospital after his arrest in Mumbai, India, on Sunday, March 8, 2020. (Photo by Bhushan Koyande/Hindustan Times) (HT PHOTO)
Updated on Apr 21, 2024 08:04 AM IST
ByRutuja 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

Yes Bank ex-CEO Rana Kapoor (Satish Bate/HT FILE Photo)
Updated on Apr 19, 2024 09:19 PM IST
ByRutuja 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.

Yes Bank founder Rana Kapoor. (Satish Bate/HT Photo)
Updated on Dec 22, 2023 07:58 AM IST
ByRutuja 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

Mumbai, India - March 11, 2020: Roshini Kapoor daughter of Yes Bank founder Rana Kapoor outside Enforcement Directorate office, in Mumbai, India, on Wednesday 11 Mar, 2020.
Updated on Nov 11, 2023 08:10 AM IST
ByRutuja Gaidhani
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