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Rana Kapoor (born 9 September 1957) is an Indian former banker who was the founder, managing director and CEO of Yes Bank, an Indian private sector bank. Following a career in financial institutions, he co-founded Yes Bank in 2003, with its registered office in Mumbai. [3]
In return, Rana Kapoor is alleged too have received a kickback of ₹ 600 crore from DHFL in the form of a loan to his family firm, Do It Urban Ventures (India) Private Limited, CBI said.
Apr 23, 2022 · The POC involved in this case is ₹ 5,050 crore.While Rana Kapoor is the founder of the said company namely DUVPL, his three daughters are 100 per cent shareholders therein. Rana Kapoor is ...
Apr 19, 2024 · Rana Kapoor was arrested by the Enforcement Directorate (ED) in connection on March 8, 2020 over allegations that he had received kickback through a Rs 600-crore loan given by Dewan Housing Finance Limited (DHFL) to a company owned by his family.
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Apr 20, 2024 · Yes Bank founder Rana Kapoor was released from a prison in Mumbai on Friday evening, hours after being granted bail by a court in an alleged loan fraud case. Kapoor was first arrested in March 2020 in a money laundering case by the Enforcement Directorate.
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A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. The Enforcement Directorate (ED), Mumbai, arrested Mr. Kapoor on March 7, 2020, for involvement in a ₹ 466.51 ...
Dec 21, 2023 · A SPECIAL court on Thursday granted bail to Yes Bank founder Rana Kapoor in connection with a case filed against him by the Enforcement Directorate (ED), in which he faced his first arrest in March 2020. Kapoor will however continue to remain behind bars in connection with another case filed by CBI in which his bail application is pending.
