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Saturday, Sep 26, 2020

Rana kapoor

Sep 25, 2020 16:32
The property was bought by Yes Bank’s founder Rana Kapoor in 2017 for Rs 93 crore (9.9 million pound) in the name of DOIT Creations Jersey Limited, according to Enforcement Directorate (ED) officials. read more
Aug 20, 2020 13:07
Yes Bank is alleged to have invested ₹3,700 crore in short term non-convertible debenture of DHFL between April and June 2018 read more
Jul 21, 2020 17:07
YES Bank’s co-founder Rana Kapoor was arrested by ED on March 8 and produced before the special PMLA court. read more
Jul 09, 2020 23:46
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 Rs 600 crore in return. read more
Jul 09, 2020 18:52
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. read more
Jul 07, 2020 00:11
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. read more
Jun 25, 2020 18:48
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. read more
May 27, 2020 16:32
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. read more
May 27, 2020 01:10
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. read more
May 23, 2020 18:31
The charge sheet, filed earlier this month, named as accused Rana kapoor, his wife, daughters and three firms associated with them among others. read more
May 12, 2020 14:26
The Wadhawan brothers are accused of diverting about Rs 4122 crore from the General Provident Fund (GPF) and Central Provident Fund (CPF) deposits of UPPCL to their company. read more
May 07, 2020 00:36
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. read more
May 06, 2020 16:41
The ED has provisionally attached 59 paintings, including an MF Husain painting of Rajiv Gandhi, seized during the raids. read more
Mar 20, 2020 17:05
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. read more
Mar 16, 2020 17:07
Rana Kapoor was arrested by the Enforcement Directorate on March 8 in charges of money laundering. read more