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Dec 11, 2023 · The ED had in 2021 arrested Kapoor in connection with the current case. The CBI has sought permission to inquire with him relating to the sanction and disbursement of the loans. The CBI has said in its plea that two police inspectors be permitted to go to Taloja jail for the probe with Kapoor for two days.
Feb 16, 2022 · The Central Bureau of Investigation had also filed a chargesheet against Rana Kapoor, Gautam Thapar, among others in a bank loan fraud case of more than Rs 1,700 cr in the case registered on March ...
Rana Kapoor is a well-established entrepreneur and recognized as one of India’s leading… · Experience: YES BANK · Education: Rutgers University · Location: Mumbai · 250 connections on LinkedIn. View Rana Kapoor’s profile on LinkedIn, a professional community of 1 billion members.
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Jan 27, 2021 · The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official ...
Aug 4, 2023 · Supreme Court on Friday refused to entertain bail plea of Yes Bank founder Rana Kapoor in a money-laundering case against him. The apex court noted that this case rocked the entire financial system.
Dec 21, 2023 · Yes Bank founder Rana Kapoor was granted bail by a special court in Mumbai in connection with a Rs 5,050-crore money laundering case registered by the Enforcement Directorate (ED).
Dec 21, 2023 · A special court here on Thursday granted bail to Yes Bank cofounder Rana Kapoor in a money-laundering case linked to alleged financial irregularities at the bank. He, however, would not walk out of jail at present as he has not been granted bail in a related case registered by the Central Bureau of Investigation.
