...
...

rana kapoor news

Yes Bank case: Court drops laundering charges against DHFL

Rana Kapoor, founder of Yes Bank (HT Photo)
mumbai news
Published on Feb 05, 2026 06:32 am IST

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

Anil Ambani was the chairman of ADA Group and director of Reliance Capital Ltd
india news
Updated on Sept 20, 2025 12:09 am IST

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

Industrialist Anil Ambani.
business
Updated on Sept 18, 2025 11:36 pm IST

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

Industrialist Anil Ambani.
india news
Updated on Sept 18, 2025 10:49 pm IST

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

Rana Kapoor
mumbai news
Published on Apr 25, 2025 08:08 am IST

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)
mumbai news
Updated on Apr 21, 2024 08:04 am IST

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)
india news
Updated on Apr 19, 2024 09:19 pm IST

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

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

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.
mumbai news
Updated on Nov 11, 2023 08:10 am IST

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 ₹4300 crore.
mumbai news
Updated on Oct 26, 2023 11:45 am IST

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

Yes Bank founder Rana Kapoor
india news
Published on Aug 04, 2023 07:23 pm IST

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

HT Image
mumbai news
Updated on Jun 28, 2023 07:52 am IST

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
mumbai news
Updated on May 05, 2023 12:25 am IST

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

HT Image
mumbai news
Updated on Apr 23, 2023 01:07 am IST

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

PMLA court grants bail to Rana Kapoor in ₹200-crore loan case
mumbai news
Updated on Apr 12, 2023 08:41 pm IST

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)
india news
Updated on Apr 05, 2023 12:24 am IST

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

Former Yes Bank founder Rana Kapoor.
india news
Updated on Apr 04, 2023 09:29 am IST

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)
mumbai news
Updated on Apr 01, 2023 05:23 am IST

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

Yes Bank founder Rana Kapoor 
india news
Published on Apr 25, 2022 03:55 pm IST

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.
mumbai news
Updated on Apr 23, 2022 05:27 am IST

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.
business
Published on Feb 17, 2022 04:23 am IST

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

Yes Bank founder Rana Kapoor.
india news
Updated on Feb 16, 2022 07:03 pm IST

‘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.
business
Published on Sept 08, 2021 03:36 am IST

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

Roshini Kapoor was granted bail by a magistrate’s court, her lawyer Subash Jadhav said.
india news
Updated on Nov 12, 2020 04:24 pm IST

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

Yes Bank founder Rana Kapoor.
business
Updated on Nov 12, 2020 03:02 pm IST

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

Representational Image.
mumbai news
Updated on Oct 21, 2020 12:57 pm IST

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

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.
india news
Updated on Sept 25, 2020 05:24 pm IST

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

Kapil Wadhawan and Dheeraj Wadhawan of Dewan Housing Finance Limited.
india news
Updated on Aug 20, 2020 01:28 pm IST

YES Bank co-founder’s bail plea rejected by 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.
india news
Updated on Jul 21, 2020 08:30 pm IST

Properties worth 2.8k-crore attached in Yes Bank case

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.
india news
Updated on Jul 10, 2020 01:32 am IST
View more
Home / Topic / Rana Kapoor / News
Sign in
Sign out
Subscribe Now
Copyright © HT Digital Streams Ltd. All rights reserved.