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1. www.indiatoday.in › law › storyYes Bank-DHFL case: High Court grants bail to Pune builder ...

   www.indiatoday.in › law › story

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   May 17, 2024 · The CBI had in 2020 arrested Yes Bank founder Rana Kapoor and DHFL promoters Kapil and Dheeraj Wadhawan, claiming that they had entered into a criminal conspiracy through which financial assistance was extended to DHFL in lieu of substantial undue benefit to Kapoor and his family members.

2. Top stories

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4. indianexpress.com › article › citiesYes Bank-DHFL ‘fraud’: Bombay High Court grants bail to Pune ...

   indianexpress.com › article › cities

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   May 17, 2024 · During investigation, as per the CBI, the money that was taken by DHFL from Yes Bank was found to have swelled to Rs 4,727 crore. This amount was allegedly shared by companies floated by Rana Kapoor, Avinash Bhosale and others.

   • Employees: 153

5. economictimes.indiatimes.com › news › indiaYes Bank-DHFL scam: Two years after arrest, Pune builder ...

   economictimes.indiatimes.com › news › india

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   May 17, 2024 · The CBI alleges that Bhosale received kickbacks from Yes Bank co-founder Rana Kapoor in exchange for diverting funds. Yes Bank, under Kapoor, disbursed Rs 3,983 crore to DHFL, deemed proceeds of crime. DHFL then sanctioned loans totaling Rs 2,420 crore to three Radius group concerns, led by businessman Sanjay Chhabria.

6. Videos

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     Yes Bank Founder Rana Kapoor’s Enforcement Directorate Custody Extended Till March 16

     11 Mar 2020

     8.7K views

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     6:28

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     Yes Bank Co-Founder Rana Kapoor Claims He Was Forced To Buy A Painting From Priyanka Gandhi

     24 Apr 2022

     11.5K views

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     3:44

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     Rana Kapoor Biography | Yes Bank के CEO जो खुद कभी बैंक में इंटर्न थे

     7 Mar 2020

     3.4K views

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7. timesofindia.indiatimes.com › business › indiaBombay HC grants bail to Pune builder Avinash Bhosale in CBI ...

   timesofindia.indiatimes.com › business › india

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   May 17, 2024 · Swati Deshpande / TNN / May 17, 2024, 16:33 IST. Follow us. The Bombay High Court granted bail to Avinash Bhosale in the Yes Bank-DHFL case. The CBI alleged he misused funds from Yes Bank for personal gain. The involvement of Rana Kapoor and the Wadhawan Brothers in the case was also highlighted.

8. www.deccanherald.com › india › maharashtraBombay High Court grants bail to Pune builder Bhosale after 2 ...

   www.deccanherald.com › india › maharashtra

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   May 17, 2024 · The CBI's allegations is that Bhosale had received kickbacks from Yes Bank co-founder Rana Kapoor, also an accused in the case, in return for diverting funds. Yes Bank under Kapoor had...

9. www.latestlaws.com › latest-news › yes-bank-case-cbiYes Bank Case: CBI Court rejects bail pleas of Rana Kapoor’s ...

   www.latestlaws.com › latest-news › yes-bank-case-cbi

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   May 24, 2024 · 20 Sep 2021. Categories : Latest News. On Saturday, a Special CBI Court rejected the bail applications of Yes Bank founder Rana Kapoor’s wife Bindu Kapoor and daughters Roshni and Radha Kapoor Khanna and remanded them in judicial custody in the Dewan Housing Finance Ltd (DHFL) case.

10. People also ask

    Who is Rana Kapoor?

    • Rana Kapoor was arrested by the Enforcement Directorate (ED) in March 2020 for his alleged role in a scam at Yes Bank. The banker is currently lodged in Taloja jail in neighbouring Navi Mumbai.

    Homemade Food For Yes Bank's Rana Kapoor In Prison, Court Allows

    www.ndtv.com/india-news/homemade-food-for-yes-banks-rana-kapoor-in-prison-court-allows-2935408

    See all results for this question

    Who is Rana Kapoor's wife?

    • Jailed Yes Bank founder Rana Kapoor ’s wife Bindu Kapoor and daughters Roshini and Radha Kapoor Khanna on Monday approached the Bombay High Court seeking bail in a corruption case involving housing finance company DHFL.

    Rana Kapoor’s wife, daughters move Bombay High Court for bail

    economictimes.indiatimes.com/news/india/rana-kapoors-wife-daughters-move-bombay-high-court-for-bail/articleshow/86375935.cms

    See all results for this question

    Did Bhosale get a kickback from Rana Kapoor?

    • According to the CBI, Bhosale received kickbacks from Yes Bank founder Rana Kapoor, also an accused in the case, in return for diverting funds. Rana Kapoor had disbursed Rs3,983 crore to DHFL, which were proceeds of crime.

    Bail Cannot Be Denied Only Because A Person Is Accused Of An Econom…

    www.freepressjournal.in/mumbai/bail-cannot-be-denied-only-because-a-person-is-accused-of-an-economic-offence-hc

    See all results for this question

    Why is Rana Kapoor in jail?

    • Rana Kapoor is in judicial custody after being arrested by March 2020 in case pertaining to scam at the bank. A bench comprising Chief Justice N V Ramana and Justices A S Bopanna and Hima Kohli asked the agencies as to why they want to keep the accused in jail and for what purpose when the charge sheet has been filed.

    Rana Kapoor | Latest & Breaking News on Rana Kapoor | Photos, Videos

    www.moneycontrol.com/news/tags/rana-kapoor.html

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11. www.freepressjournal.in › mumbai › bail-cannot-beBail Cannot Be Denied Only Because A Person Is Accused Of An ...

    www.freepressjournal.in › mumbai › bail-cannot-be

    • Cached

    May 17, 2024 · According to the CBI, Bhosale received kickbacks from Yes Bank founder Rana Kapoor, also an accused in the case, in return for diverting funds. Rana Kapoor had disbursed Rs3,983 crore to...