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Nov 25, 2022 · The Delhi High Court on Friday granted relief to Yes Bank founder Rana Kapoor in Rs 466.51 crore money laundering case. The case is being probed by the Enforcement Directorate (ED). The bench of Justice Sudhir Kumar Jain on Friday allowed bail to him. Rana Kapoor, who is currently in prison, had sought interim bail claiming that his medical ...
Apr 19, 2024 · Yes Bank founder Rana Kapoor gets bail in last pending case, walks out of jail after 4 years The case relates to allegations that Kapoor obtained illegal gratification in the form of a prime property in New Delhi, belonging to Avantha Realty, at a value much less than the market price.
Mar 9, 2020 · Rana Kapoor, the founder of the troubled lender, was arrested on Sunday. India's financial crime detectives have arrested the chief of the private Yes Bank over allegations of money laundering.
Dec 22, 2023 · Yes Bank founder Rana Kapoor was granted bail by a special court under the Prevention of Money Laundering Act (PMLA) in a money laundering case against him. Despite the bail, Kapoor would not walk out of jail, as he is yet to get bail in a case registered by the Central Bureau of Investigation (CBI).
Apr 20, 2024 · A special CBI court granted bail to Yes Bank co-founder Rana Kapoor, criticizing the CBI for failing to start his trial promptly. The court argued that Kapoor's continued detention without trial, especially given his health issues and previous bail in other cases, would amount to a "pre-trial conviction." Kapoor, arrested in March 2020, was released from jail after bail in eight cases. The CBI had accused Kapoor of malpractices in loans to the Avantha Group and a property purchase at below ...
Aug 4, 2023 · Mumba: Yes Bank founder Rana Kapoor's bail request in a money laundering case was today rejected by the Supreme Court. Kapoor has been in jail since March 2020 in connection with the DHFL money ...
Apr 20, 2024 · Yes Bank co-founder Rana Kapoor gets bail in bank fraud case; to walk out of jail after four years The court has granted bail to Kapoor in the CBI's case against him and Avantha Group promoter Gautam Thapar for allegedly indulging in criminal conspiracy, criminal breach of trust, cheating and forgery for diversion of public money to the tune of Rs 466.51 crore.
