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Rana Kapoor News

Yes Bank case: Court drops laundering charges against DHFL

Rana Kapoor, founder of Yes Bank (HT Photo)

Published 159 days ago

CBI files charge sheet against Anil Ambani, Rana Kapoor, others

Anil Ambani was the chairman of ADA Group and director of Reliance Capital Ltd

Updated 298 days ago

Why CBI has filed common chargesheet against Anil Ambani, Rana Kapoor

Industrialist Anil Ambani.

Updated 298 days ago

CBI chargesheets Anil Ambani, Rana Kapoor in ₹2,796-crore fraud case

Industrialist Anil Ambani.

Updated 298 days ago

₹946 cr loan fraud: Rana Kapoor, Cox & Kings executives granted bail

Rana Kapoor

Published 445 days ago

Special court raps CBI for not making several Yes Bank officials co-accused

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 814 days ago

Yes Bank ex-CEO Rana Kapoor walks out of Taloja jail on bail after 4 years

Yes Bank ex-CEO Rana Kapoor (Satish Bate/HT FILE Photo)

Updated 815 days ago

Rana Kapoor granted bail in Yes Bank-DHFL money-laundering case

Yes Bank founder Rana Kapoor. (Satish Bate/HT Photo)

Updated 935 days ago

PMLA court rejects Roshni Kapoor’s plea for foreign travel

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 976 days ago

Court allows former Yes Bank CEO Rana Kapoor's wife to travel abroad

Yes Bank founder Rana Kapoor is under investigation for suspected money laundering worth <span class='webrupee'>₹</span>4300 crore.

Updated 992 days ago

SC declines Yes bank founder Rana Kapoor's bail plea in money laundering case

Yes Bank founder Rana Kapoor

Published 1074 days ago

Yes Bank-DHFL loan fraud: ‘Avinash Bhosale was part of conspiracy:’ Court rejects bail plea of bizman

HT Image

Updated 1112 days ago

HC rejects second bail plea of former Yes Bank MD-CEO Rana Kapoor

Photo Credit - Kaushik Chakravorty Subject - Rana Kapoor, Yes Bank MD, CEO Venue - Yes Bank head quarters, Nehru Center, Bombay

Updated 1166 days ago

ED initiates 10 more money laundering probes against Cox & Kings group

HT Image

Updated 1178 days ago

PMLA court grants bail to Rana Kapoor in ₹200-crore loan case

PMLA court grants bail to Rana Kapoor in <span class='webrupee'>₹</span>200-crore loan case

Updated 1188 days ago

CBI studies 53 financial frauds to identify preventive measures

The “findings” and “lessons learnt from past mistakes”, published in the form of an almanac and released by Prime Minister Narendra Modi on Monday, have been shared with the Reserve Bank of India (RBI), stock market regulator Sebi. (AFP)

Updated 1196 days ago

BJP in 'Congress Files' part 2: Rana Kapoor, MF Husain and ₹2 cr

Former Yes Bank founder Rana Kapoor.

Updated 1197 days ago

Rana Kapoor is running ‘office’ from court premises: Gangster Lakdawala

Patna, India - Jan. 9, 2020 : Underworld gangster Ejaz Lakdawala arrested by the Mumbai Police Crime Branch under Jakkanpur Police station in Patna, India, on Thursday, January 9, 2020. (Photo by / Hindustan Times)

Updated 1200 days ago

BJP, Congress in war of words over Rana Kapoor’s MF Husain painting statement

Yes Bank founder Rana Kapoor

Published 1541 days ago

Yes Bank founder Rana hid ₹832 cr in wife’s company without her knowledge: ED

The ED also claimed that Rana Kapoor aggressively tried to sell his foreign properties even after the agency began its probe in March 2020.

Updated 1543 days ago

PMLA court grants bail to Rana Kapoor, Gautam Thapar

Yes Bank founder Rana Kapoor, however, will not get out of the jail, as he is under arrest in some other cases as well.

Published 1608 days ago

Yes Bank's Rana Kapoor gets bail in property case, but still remains in jail

Yes Bank founder Rana Kapoor.

Updated 1608 days ago

‘Rana Kapoor ignored advice on DHFL deal’

The CBI and ED are investigating loans issued by Yes Bank to DHFL when Rana Kapoor was its MD and CEO.

Published 1770 days ago

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