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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 crore bank fraud. He was also charged with money laundering and eight other cases related to bank fraud.

      Yes Bank co-founder Rana Kapoor gets bail in bank fraud case ...

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  3. www.indiatoday.in › law › storyYes Bank founder Rana Kapoor, lodged in jail in loan fraud ...

    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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  4. www.thehindu.com › news › nationalYes Bank co-founder Rana Kapoor gets bail in bank fraud case ...

    The Enforcement Directorate (ED), Mumbai, arrested Mr. Kapoor on March 7, 2020, for involvement in a ₹ 466.51 crore bank fraud. He was also charged with money laundering and eight other...

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  6. economictimes.indiatimes.com › industry › bankingYes Bank co-founder Rana Kapoor gets bail in bank fraud case ...

    Apr 19, 2024 · Mumbai: A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.

  7. www.indiatoday.in › india › storyYes Bank co-founder Rana Kapoor gets bail in money laundering ...

    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.

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  8. www.ndtv.com › india-news › yes-bank-co-founder-ranaYes Bank Co-founder Rana Kapoor Arrested In Alleged

    Jan 27, 2021 · Yes Bank Co-founder Rana Kapoor Arrested In Alleged ₹ 4,300 Crore Fraud. In the latest case, sources said, Rana Kapoor was placed under arrest in jail as per provisions of the Prevention of...

  9. www.ndtv.com › india-news › yes-bank-fraud-rs-5-000Rs 5,000-Crore Fraud By Yes Bank's Rana Kapoor, Wadhawans ...

    Apr 23, 2022 · The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth ₹...

  10. yourstory.com › enterprise-story › 2024Yes Bank co-founder Rana Kapoor granted bail in ... - YourStory

    Apr 19, 2024 · A special Maharashtra court on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51-crore bank fraud case, paving the way for him to walk out of jail after four...