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rana kapoor

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‘Rana Kapoor ignored advice on DHFL deal’

CBI and ED are investigating loans issued by Yes when Rana Kapoor was its MD and CEO (till January 2019) that have turned bad.
The CBI and ED are investigating loans issued by Yes Bank to DHFL when Rana Kapoor was its MD and CEO.
The CBI and ED are investigating loans issued by Yes Bank to DHFL when Rana Kapoor was its MD and CEO.
Published on Sep 08, 2021 03:36 AM IST
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ByNeeraj Chauhan, Hindustan Times, New Delhi

Mumbai court gives bail to Rana Kapoor’s daughter Roshni in Yes Bank case

Roshni Kapoor was summoned by the court last month in connection with the case. She is one of the eight accused named in the charge sheet filed in the case by the CBI.
Roshini Kapoor was granted bail by a magistrate’s court, her lawyer Subash Jadhav said.(Reuters)
Roshini Kapoor was granted bail by a magistrate’s court, her lawyer Subash Jadhav said.(Reuters)
Updated on Nov 12, 2020 04:24 PM IST
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ByPress Trust of India | Posted by Shivani Kumar

DHFL fraud case: Court grants bail to Yes Bank co-founder Rana Kapoor’s daughter Roshini

Roshini is one of the eight accused, who have been booked by the CBI on charges of fraud and corruption. Earlier, corruption charges were dropped by a sessions’ court for want of sanction of prosecution, but allegations of cheating and conspiracy remain
Yes Bank founder Rana Kapoor.(HT file)
Yes Bank founder Rana Kapoor.(HT file)
Updated on Nov 12, 2020 03:02 PM IST
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Hindustan Times, Mumbai | ByCharul Shah

Yes Bank case: Rana Kapoor’s daughter gets interim bail

Roshini is one of the eight accused, who have been charged by the CBI for cheating and corruption
Representational Image.(Getty Images/iStockphoto)
Representational Image.(Getty Images/iStockphoto)
Updated on Oct 21, 2020 12:57 PM IST
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Hindustan Times, Mumbai | ByCharul Shah

Yes Bank case: ED attaches Rana Kapoor’s London flat worth 127 crore

The property was bought by Yes Bank’s founder Rana Kapoor in 2017 for 93 crore (9.9 million pound) in the name of DOIT Creations Jersey Limited, according to Enforcement Directorate (ED) officials.
Yes Bank founder Rana Kapoor is seen in this file photo in Mumbai. The Enforcement Directorate (ED) had initiated a probe into allegations of money laundering after the Central Bureau of Investigation (CBI) registered two cases of corruption against Kapoor in March.(Bhushan Koyande/HT Photo)
Yes Bank founder Rana Kapoor is seen in this file photo in Mumbai. The Enforcement Directorate (ED) had initiated a probe into allegations of money laundering after the Central Bureau of Investigation (CBI) registered two cases of corruption against Kapoor in March.(Bhushan Koyande/HT Photo)
Updated on Sep 25, 2020 05:24 PM IST
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Hindustan Times, New Delhi | ByHT Correspondent | Edited by Meenakshi Ray

Yes Bank fraud case: HC grants bail to Kapil and Dheeraj Wadhawan

Yes Bank is alleged to have invested 3,700 crore in short term non-convertible debenture of DHFL between April and June 2018
Kapil Wadhawan and Dheeraj Wadhawan of Dewan Housing Finance Limited.(Vijayanand Gupta/HT Photo)
Kapil Wadhawan and Dheeraj Wadhawan of Dewan Housing Finance Limited.(Vijayanand Gupta/HT Photo)
Updated on Aug 20, 2020 01:28 PM IST
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Hindustan Times, Mumbai | ByKanchan Chaudhari

YES Bank co-founder’s bail plea rejected by special PMLA court

YES Bank’s co-founder Rana Kapoor was arrested by ED on March 8 and produced before the special PMLA court.
ED filed a charge sheet against Rana Kapoor, his wife, and three daughters for money laundering on the basis of its investigation.(Satish Bate/HT File Photo)
ED filed a charge sheet against Rana Kapoor, his wife, and three daughters for money laundering on the basis of its investigation.(Satish Bate/HT File Photo)
Updated on Jul 21, 2020 08:30 PM IST
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Hindustan Times, Mumbai | ByCharul Shah

Properties worth 2.8k-crore attached in Yes Bank case

The Central Bureau of Investigation in March booked Rana Kapoor in connection with Yes Bank’s 3,700 crore investment in short-term debentures of DHFL. Kapoor is alleged to have been paid kickbacks of 600 crore in return.
ED is probing Rana Kapoor’s alleged use of the bank to extend loans in exchange for kickbacks detailed in a charge sheet filed on May 6.
ED is probing Rana Kapoor’s alleged use of the bank to extend loans in exchange for kickbacks detailed in a charge sheet filed on May 6.
Updated on Jul 10, 2020 01:32 AM IST
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Hindustan Times, New Delhi | ByNeeraj Chauhan

ED attaches assets worth Rs 2,600 cr in YES Bank money laundering case

The Enforcement Directorate (ED) officials have attached properties worth 2,600 crore belonging to Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters, Dheeraj Wadhawan and his brother Kapil, in connection with the Rs 3,642-crore YES Bank money laundering case, according to SK Mishra, director, ED.
Yes Bank founder Rana Kapoor has been accused of misusing his position in the Yes Bank to procure loans that turned into NPAs later.(PTI file photo)
Yes Bank founder Rana Kapoor has been accused of misusing his position in the Yes Bank to procure loans that turned into NPAs later.(PTI file photo)
Updated on Jul 09, 2020 08:15 PM IST
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Mumbai | ByVijay Kumar Yadav

Yes Bank scam: ED to attach Rana Kapoor’s Central London property

The attachment of property in London is the first major overseas act by the investigative agency in the case , which deals with Kapoor’s alleged use of the bank to extend loans in exchange for “kickbacks” as detailed in ED’s May 6, 2020, charge sheet against Kapoor.
CBI has claimed in its chargesheet last month that Rana Kapoor conspired with Kapil and Dheeraj Wadhawan of DHFL (Dewan Housing Finance Limited) for benefitting each other using public money.(Satish Bate/HT file photo)
CBI has claimed in its chargesheet last month that Rana Kapoor conspired with Kapil and Dheeraj Wadhawan of DHFL (Dewan Housing Finance Limited) for benefitting each other using public money.(Satish Bate/HT file photo)
Updated on Jul 07, 2020 04:33 AM IST
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Hindustan Times, New Delhi | ByNeeraj Chauhan

CBI chargesheets Yes Bank founder Rana Kapoor, daughter and DHFL promoters for fraud

Earlier in the first week of March, a case was registered against Rana Kapoor and the Wadhawans in the Yes Bank fraud case. Wadhawan was arrested during the lockdown after he managed to reach his farmhouse outside Mumbai.
Yes Bank founder Rana Kapoor and the promoters of Dewan Housing Finance Ltd (DHFL) Kapil and Dheeraj Wadhawan were chargesheeted by CBI on Thursday.(HT PHOTO.)
Yes Bank founder Rana Kapoor and the promoters of Dewan Housing Finance Ltd (DHFL) Kapil and Dheeraj Wadhawan were chargesheeted by CBI on Thursday.(HT PHOTO.)
Updated on Jun 25, 2020 06:57 PM IST
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Hindustan Times, New Delhi | ByNeeraj Chauhan | Edited by Sohini Sarkar

Yes Bank Fraud: Wadhawans sent to judicial custody till June 11

The brothers were arrested on May 14 by the Enforcement Directorate (ED) and have been in their custody since. As their ED custody ended on Wednesday, the two were produced before the special PMLA court.
The Wadhawans were arrested by the ED over money laundering charges.(Vijayanand Gupta/HT Photo)
The Wadhawans were arrested by the ED over money laundering charges.(Vijayanand Gupta/HT Photo)
Updated on May 27, 2020 04:40 PM IST
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Hindustan Times, Mumbai | ByHT Correspondent, Mumbai

Rana Kapoor used YES Bank for illegal activities, says ED

Rana Kapoor, former YES Bank managing director and chief executive officer, used the lender as his “personal fiefdom” to carry out illegal activities and was the architect of a financial fraud aimed at creating wealth for himself and his family, the Enforcement Directorate (ED) claimed.
File photo of a YES Bank branch in Mumbai(REUTERS)
File photo of a YES Bank branch in Mumbai(REUTERS)
Updated on May 27, 2020 06:24 AM IST
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Livemint, Mumbai | ByNeeraj Chauhan, New Delhi

Court summons Rana Kapoor, others on June 5 in Yes Bank case

The charge sheet, filed earlier this month, named as accused Rana kapoor, his wife, daughters and three firms associated with them among others.
Yes Bank founder Rana Kapoor is being investigated for alleged money laundering in Yes Bank case.(Satish Bate/HT Photo)
Yes Bank founder Rana Kapoor is being investigated for alleged money laundering in Yes Bank case.(Satish Bate/HT Photo)
Published on May 23, 2020 06:31 PM IST
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Mumbai | ByPress Trust of India

Bombay HC rejects pre-arrest bail pleas of DHFL’s Wadhawan brothers

The Wadhawan brothers are accused of diverting about 4122 crore from the General Provident Fund (GPF) and Central Provident Fund (CPF) deposits of UPPCL to their company.
The Wadhawans moved the high court seeking anticipatory bail in both the cases after the special courts in Mumbai rejected their pre-arrest bail pleas on April 28. (HT photo)
The Wadhawans moved the high court seeking anticipatory bail in both the cases after the special courts in Mumbai rejected their pre-arrest bail pleas on April 28. (HT photo)
Published on May 12, 2020 02:26 PM IST
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Hindustan Times, Mumbai | ByHT Correspondent

ED chargesheets Kapoor family in YES Bank money laundering case

In the charge sheet submitted to a special Prevention of Money Laundering Act (PMLA) court in Mumbai, ED also accused YES Capital, Morgan Credits and RAB Enterprises of money laundering and receiving personal gratification in lieu of loans to borrowers.
Ye Bank co-founder and former chief executive Rana Kapoor, his wife and three daughters, and three companies linked to his family have been chargesheeted by the ED.(Satish Bate/HT Photo)
Ye Bank co-founder and former chief executive Rana Kapoor, his wife and three daughters, and three companies linked to his family have been chargesheeted by the ED.(Satish Bate/HT Photo)
Updated on May 07, 2020 12:36 AM IST
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Mint, Mumbai | ByJayshree P Upadhyay

Rana Kapoor, his wife and daughters named in ED chargesheet in Yes Bank scam

The ED has provisionally attached 59 paintings, including an MF Husain painting of Rajiv Gandhi, seized during the raids.
Yes Bank founder Rana Kapoor’s counsel Subash Jadhav requested that a copy should be supplied to the accused today itself.(PTI file photo)
Yes Bank founder Rana Kapoor’s counsel Subash Jadhav requested that a copy should be supplied to the accused today itself.(PTI file photo)
Updated on May 06, 2020 04:43 PM IST
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Hindustan Times, Mumbai | ByPratik Salunke and Charul Shah

New companies linked to Yes Bank founder Rana Kapoor: ED to court

ED had earlier claimed that Yes Bank founder Rana Kapoor and his family members were linked to around 78 companies where he is alleged to have diverted funds.
Yes Bank founder Rana Kapoor is under investigation for suspected money laundering worth Rs 4300 crore.(Pradeep Gaur/Mint)
Yes Bank founder Rana Kapoor is under investigation for suspected money laundering worth Rs 4300 crore.(Pradeep Gaur/Mint)
Updated on Mar 20, 2020 05:34 PM IST
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Hindustan Times, Mumbai | ByHT Correspondent

Yes Bank founder Rana Kapoor’s ED custody extended till March 20; agency probes money laundering charges

Rana Kapoor was arrested by the Enforcement Directorate on March 8 in charges of money laundering.
Yes Bank promoter Rana Kapoor being produced at a court, in Mumbai on Monday.(PTI Photo)
Yes Bank promoter Rana Kapoor being produced at a court, in Mumbai on Monday.(PTI Photo)
Updated on Mar 16, 2020 05:28 PM IST
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Hindustan Times, New Delhi | ByHT Correspondent

CBI files fresh case against Yes Bank founder Rana Kapoor, raids properties, firms

Rana Kapoor is under probe for suspected money laundering and a hand in creation of Yes Bank’s massive non performing assets.
Yes Bank founder Rana Kapoor is being investigated for alleged money laundering in Yes Bank case.(Satish Bate/HT Photo)
Yes Bank founder Rana Kapoor is being investigated for alleged money laundering in Yes Bank case.(Satish Bate/HT Photo)
Updated on Mar 13, 2020 07:09 PM IST
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Hindustan Times, New Delhi | ByHT Correspondent

YES Bank’s Rana Kapoor approved bad loans worth Rs 20,000 crore: ED

The Enforcement Directorate (ED), meanwhile, will question key management persons of Yes Bank over the alleged irregularities. “They have to be confronted with the accused. The documents are voluminous and need to be checked,” the agency’s counsel told court.
The court has granted ED Yes Bank founder Rana Kapoor’s custody till March 16.(PTI File Photo)
The court has granted ED Yes Bank founder Rana Kapoor’s custody till March 16.(PTI File Photo)
Updated on Mar 12, 2020 08:43 AM IST
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Hindustan Times, Mumbai | ByPratik Salunke/ Charul Shah, Mumbai

Yes Bank crisis: Rana Kapoor’s properties under ED’s scanner

Rana Kapoor allegedly received a kickback of 600 crore from Dewan Housing Finance Corporation Limited (DHFL), the agency said.
Rana Kapoor is suspected to have been involved in laundering ₹4,300 crore.(PTI)
Rana Kapoor is suspected to have been involved in laundering ₹4,300 crore.(PTI)
Updated on Mar 11, 2020 05:48 AM IST
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Hindustan Times, Mumbai | ByPratik Salunke

CBI raids 7 premises belonging to Rana Kapoor, kin; look out circulars issued

CBI officials said searches were carried out at seven locations including Kapoors’ lavish apartment in Samudra Mahal building in Worli, besides residences of his daughters Raakhe and Radha in up-market NCPA complex, Nariman point besides Wadhawan’s home at Sea View, Palace Hills.
Look out circulars (LOCs) were also issued against Kapoor, his wife Bindu Rana Kapoor, daughters – Rakhee, Radha and Roshini Kapoor and Wadhawans. They all have been named as accused in CBI FIR along with five companies.(PTI PHOTO.)
Look out circulars (LOCs) were also issued against Kapoor, his wife Bindu Rana Kapoor, daughters – Rakhee, Radha and Roshini Kapoor and Wadhawans. They all have been named as accused in CBI FIR along with five companies.(PTI PHOTO.)
Updated on Mar 09, 2020 09:37 PM IST
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Hindustan Times, New Delhi | ByNeeraj Chauhan

CBI raids 7 locations in Mumbai; houses of Yes Bank founder Rana Kapoor, daughters’ searched

Some of the locations where CBI raids are underway in the financial capital are the DHFL office on Sir PM Road Fort, two offices of DOIT Urban Ventures India Pvt Limited, on Senapati Bapat Marg and Elphinstone Road.
A day before on Sunday, Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai’s Special Holiday Court.(REUTERS PHOTO.)
A day before on Sunday, Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai’s Special Holiday Court.(REUTERS PHOTO.)
Updated on Mar 09, 2020 07:58 PM IST
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Hindustan Times, New Delhi | ByHT Correspondent

Yes Bank crisis: CBI issues look out notice against 7 accused, searches Rana Kapoor’s Worli residence

Rana Kapoor is suspected to be involved in the laundering of Rs 4,300 crore.
Alleged financial irregularities and mismanagement in the bank’s operations surfaced.(Abhijit Bhatlekar/ Mint)
Alleged financial irregularities and mismanagement in the bank’s operations surfaced.(Abhijit Bhatlekar/ Mint)
Updated on Mar 09, 2020 05:48 PM IST
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Hindustan Times, Mumbai | ByHT Correspondent

Rana Kapoor’s style of functioning left 54,000 crore hole in Yes Bank balance sheet: Report

The government had to ultimately intervene and bail out Yes Bank on March 6. Many of Rana Kapoor’s colleagues spoke about his style of functioning to Mint.
Rana Kapoor, the founder of Yes Bank, is pictured after his arrest in Mumbai on March 8, 2020.(AFP Photo)
Rana Kapoor, the founder of Yes Bank, is pictured after his arrest in Mumbai on March 8, 2020.(AFP Photo)
Updated on Mar 09, 2020 01:25 PM IST
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Hindustan Times, New Delhi | ByHT Correspondent

ED arrests Rana Kapoor, CBI files corruption case

According to ED’s remand papers accessed by Hindustan Times, Kapoor is suspected to be involved in the laundering of Rs 4,300 crore.
Rana Kapoor, Founder of Yes Bank(Anshuman Poyrekar/HT Photo)
Rana Kapoor, Founder of Yes Bank(Anshuman Poyrekar/HT Photo)
Updated on Mar 09, 2020 06:59 AM IST
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Hindustan Times, New Delhi/Mumbai | ByNeeraj Chauhan and Manish K Pathak

Yes Bank founder’s daughter stopped at Mumbai Airport on way to London

A news agency report said a company linked to Kapoor’s daughter had received loans from DHFL. It said the probe is likely to look at the possible quid pro quo in loans availed and granted by DHFL.
Yes Bank founder Rana Kapoor has been arested by the Enforcement Directorate under money laundering charges.(PTI Photo)
Yes Bank founder Rana Kapoor has been arested by the Enforcement Directorate under money laundering charges.(PTI Photo)
Updated on Mar 08, 2020 11:38 PM IST
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Hindustan Times, New Delhi | ByHT Correspondent

Decoding the YES Bank crisis | HT Editorial

Rana Kapoor and the bank may have been given too long a rope
There’s work to be done in terms of recapitalising the bank. SBI is to hold a maximum of 49% in the bank, and existing shareholders are seeing a significant dilution in their holding to 11%, so other investors will have to be found to pump in around <span class='webrupee'>₹</span>9,600 crore(HT PHOTO)
There’s work to be done in terms of recapitalising the bank. SBI is to hold a maximum of 49% in the bank, and existing shareholders are seeing a significant dilution in their holding to 11%, so other investors will have to be found to pump in around 9,600 crore(HT PHOTO)
Updated on Mar 08, 2020 06:46 PM IST
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Hindustan Times | ByHT Correspondent

Yes Bank crisis: Rana Kapoor’s family under scanner as ED expands probe

Rana Kapoor’s wife and three daughters are also under the scanner of the Enforcement Directorate for money laundering.
Yes Bank founder Rana Kapoor being taken to St. George hospital for his medical check up after ED arrested him early Sunday morning.(Bhushan Koyande/HT Photo)
Yes Bank founder Rana Kapoor being taken to St. George hospital for his medical check up after ED arrested him early Sunday morning.(Bhushan Koyande/HT Photo)
Updated on Mar 08, 2020 12:46 PM IST
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Hindustan Times, Mumbai | ByHT Correspondent
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Wednesday, December 08, 2021